Balurghat Technologies Ltd — Dividend/Bonus, 12-08-2025: Corp. Action

Balurghat Technologies has announced its Annual General Meeting (AGM) will be held on September 10, 2025, at 1:00 PM (IST) via video conferencing. The company has set a book closure period from September 4, 2025, to September 10, 2025. Shareholders registered by September 3, 2025, will be eligible to participate in e-voting. Remote e-voting will be open from September 6, 2025, 10:00 AM, until September 9, 2025, 5:00 PM. This update is crucial for shareholders to mark their calendars for participation and voting.