Balurghat Technologies Ltd — Board Meeting, 12-08-2025: Board Meeting

Balurghat Technologies' Board approved its Q1 financial results, reporting a net loss of Rs. 0.67 Cr for the quarter, despite net sales reaching Rs. 27.92 Cr. The Board also approved revised remuneration for its Whole Time Director and Managing Director, increasing their monthly pay to Rs. 0.05 Cr each, subject to shareholder approval. Additionally, a Whole-Time Director was re-appointed with revised remuneration, and the COO and CFO also saw their remuneration adjusted. Most remuneration changes will take effect from October 1. The 31st Annual General Meeting is scheduled for September 10.