Balaji Phosphates Ltd (BALAJIPHOS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Balaji Phosphates Ltd on NSE and BSE, with an AI summary of each filing.
Balaji Phosphates Limited has informed the Exchange about General Updates
Others (Uncategorized) · 05 Nov 2026, 1:10 am
Balaji Phosphates Submits Revised Valuation Reports Following NSE Directive Pursuant to a directive from the National Stock Exchange dated 4th Nov'26 (Ref: NSE/LIST/57328), Balaji Phosphates Limited submitted revised valuation reports to obtain in-principle approval for the issuance of equity shares and convertible warrants. The filings include revised valuation reports for both Balaji Phosphates Limited and Chatak Agro (India) Private Limited, compliant with SEBI (LODR) Regulations, 2015.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
Balaji Phosphates Board to Consider Q2 and H1 FY27 Financial Results Balaji Phosphates Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th Sep'26. The meeting will take place at the company's corporate office in Indore, Madhya Pradesh.
BALAJI PHOSPHATES LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Balaji Phosphates Board to Consider Half-Yearly Results on 13th Nov'26 Balaji Phosphates Limited has scheduled a meeting of its Board of Directors on 13th Nov'26 to inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
SDD Certificate for the half year ended 31.09.2026
Others (Uncategorized) · 09 Oct 2026, 11:57 pm
Balaji Phosphates Submits SDD Compliance Certificate for Q2 FY27 Balaji Phosphates Limited issued its Structured Digital Database (SDD) compliance certificate under SEBI (PIT) Regulations for the quarter ended 30th Sep'26. The company confirmed full adherence to compliance standards, maintaining an internal, non-tamperable database with an 8-year audit trail. The system successfully tracked access controls, the nature of unpublished price sensitive information (UPSI), and timestamps. Balaji Phosphates captured all 2 required UPSI events during the quarter, reporting zero instances of non-compliance.
Balaji Phosphates Limited has informed the Exchange regarding 'Compliance under regulation 57(5) for the quarter.'.
Others (Uncategorized) · 08 Oct 2026, 1:38 am
Balaji Phosphates Reports Non-Applicability of Regulation 57(5) for Q2 FY27 Balaji Phosphates Limited informed the National Stock Exchange that Regulation 57(5) is not applicable to the company for the quarter ended 30th Sep'26. The company confirmed it has no outstanding non-convertible securities requiring interest, dividend, or principal obligations payable during the period.
Balaji Phosphates Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27
Others (Uncategorized) · 08 Oct 2026, 1:26 am
Balaji Phosphates Claims Corporate Governance Exemption for Q2 FY27 Balaji Phosphates Limited confirmed its exemption from SEBI LODR corporate governance provisions under Regulation 15(2)(b) for the quarter ended 30th Sep'26. The exemption applies as the company’s equity shares are listed on the NSE Emerge SME platform following its IPO listing on 7th Mar'25. Despite the regulatory waiver, the company noted it is voluntarily adhering to good corporate governance practices and will notify authorities within six months should full compliance mandates become applicable.
Balaji Phosphates Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 26, 2026
Annual General Meeting · 28 Sept 2026, 5:06 pm
Balaji Phosphates Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2026
Annual General Meeting · 28 Sept 2026, 5:05 pm
Balaji Phosphates Limited has informed the Exchange about issue of Securities
Others (Uncategorized) · 27 Sept 2026, 1:00 am
Balaji Phosphates Approves Preferential Issues for Warrants and Chatak Agro Acquisition Balaji Phosphates’ shareholders approved preferential allotments at its AGM on 26th Sep'26, issuing 5,146,350 convertible warrants and 1,449,900 equity shares at INR 93.78 each. The warrants comprise 2,500,000 units to non-promoters (raising up to INR 23.445 Cr) and 2,646,350 units to promoters (raising up to INR 24.81 Cr), convertible within 18 months to fund growth and working capital. The equity shares will fund the 100% acquisition of Chatak Agro (India) Private Limited via a share swap to consolidate fertilizer operations.
Balaji Phosphates Limited has informed the Exchange about increase in Authorised Capital
Others (Uncategorized) · 26 Sept 2026, 11:34 pm
Balaji Phosphates Approves Hike in Authorised Share Capital to INR 35 Crore Shareholders of Balaji Phosphates Limited approved an increase in the company's authorised share capital at the 30th Annual General Meeting held on 26th Sep'26. The authorised capital expands from INR 25.00 crore (2.50 crore equity shares of INR 10 each) to INR 35.00 crore (3.50 crore equity shares of INR 10 each). Consequently, the capital clause of the Memorandum of Association was altered to reflect the updated share capital structure.
Balaji Phosphates Limited has informed the Exchange about issue of Securities
Others (Uncategorized) · 26 Sept 2026, 11:33 pm
Balaji Phosphates Secures Shareholder Approval for Equity Shares and Convertible Warrants Balaji Phosphates Limited received shareholder approval at its 30th AGM on 26th Sep'26 for key capital-raising actions. The company approved the issuance of 5,146,350 convertible warrants to both promoter and non-promoter groups. Additionally, members cleared the issuance of 1,449,900 equity shares specifically to the promoter or promoter group, supporting future capital structure adjustments and promoter participation.
Balaji Phosphates Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
Others (Uncategorized) · 26 Sept 2026, 11:21 pm
Balaji Phosphates Shareholders Approve Increase in Authorised Share Capital to INR 35 Crore Balaji Phosphates Limited secured shareholder approval at its 30th AGM on 26th Sep'26 to increase its authorised share capital from INR 25.00 cr (2.50 cr equity shares of INR 10 each) to INR 35.00 cr (3.50 cr equity shares of INR 10 each). Consequently, the capital clause of the company's Memorandum of Association has been amended to reflect the increased authorized equity base.
Balaji Phosphates Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026
Annual General Meeting · 26 Sept 2026, 11:11 pm
Balaji Phosphates Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 18, 2026
Annual General Meeting · 22 Sept 2026, 1:20 am
Balaji Phosphates Limited has informed the Exchange regarding ''.
Others (Uncategorized) · 22 Sept 2026, 1:17 am
Balaji Phosphates Limited has informed the Exchange about issue of Securities
Others (Uncategorized) · 19 Sept 2026, 12:38 am
Balaji Phosphates Approves Preferential Warrant Issue Revision Balaji Phosphates Limited's board approved replacing Miker Financial Consultants with Vibhuti Enterprises for 2,50,000 fully convertible warrants due to SEBI ICDR eligibility non-compliance. Total proposed preferential issuance remains up to 25,00,000 convertible warrants at ₹93.78 each, raising up to ₹23.445 crore in cash. Each warrant converts into one ₹10 face value equity share within 18 months. Proceeds will fund strategic opportunities, working capital, expansion, and general corporate purposes. Total non-promoter holding across 7 allottees will reach 10.15% post-dilution, subject to shareholder and statutory approvals.
Balaji Phosphates Limited has informed the Exchange regarding Outcome of Board Meeting held on September 18, 2026.
Outcome · 19 Sept 2026, 12:37 am
Balaji Phosphates Approves Preferential Warrant Allottee Replacement and ₹23.45 Crore Fundraise Balaji Phosphates Limited's board approved replacing Miker Financial Consultants with Vibhuti Enterprises for 2,50,000 convertible warrants due to SEBI ICDR eligibility norms on 18th Sep'26. The overall preferential issue entails up to 25,00,000 warrants at ₹93.78 each, raising up to ₹23.45 crore in cash. Each warrant converts into one equity share within 18 months. Proceeds will fund strategic opportunities, working capital, expansion, and general corporate purposes. Total proposed allottee holdings will reach 10.15% post-dilution, subject to shareholder and regulatory approvals.
Balaji Phosphates Limited has informed the Exchange about Board Meeting to be held on 18-Sep-2026 to consider Fund raising.
Intimation · 16 Sept 2026, 1:39 am
Balaji Phosphates Board to Consider Fund Raising on 18th Sep'26 Balaji Phosphates Limited has scheduled a meeting of its Board of Directors on 18th Sep'26 to evaluate and consider proposals for fund raising.
To consider Fund Raising
Intimation · 16 Sept 2026, 1:37 am
Balaji Phosphates Board to Consider Revised Allottee for Convertible Warrants Balaji Phosphates Limited has scheduled a Board of Directors meeting on 18th Sep'26 to consider changes to its preferential issue. Due to non-compliance with SEBI ICDR Regulation 159(1) eligibility requirements, the board will consider withdrawing Miker Financial Consultants Private Limited from the list of proposed allottees. In its place, the board will evaluate including Appu Financial Services Limited for the allotment of 2,50,000 fully convertible warrants on terms previously approved on 27th Aug'26, alongside approving a necessary AGM notice corrigendum.
Balaji Phosphates Limited has informed the Exchange that Record date for the purpose of Meeting is 18-Sep-2026.
Others · 04 Sept 2026, 2:54 am
Balaji Phosphates Limited has informed the Exchange regarding 'Cut-Off Date for E-Voting.'.
Others (Uncategorized) · 04 Sept 2026, 2:52 am
Balaji Phosphates Limited has informed the Exchange regarding ''.
Others (Uncategorized) · 04 Sept 2026, 2:47 am
Balaji Phosphates Limited has informed the Exchange regarding 'Annual Report 2025-26'.
Annual Report · 04 Sept 2026, 2:43 am
Balaji Phosphates Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026
Annual General Meeting · 04 Sept 2026, 2:34 am
Balaji Phosphates Limited has informed the Exchange about issue of Securities
Others (Uncategorized) · 28 Aug 2026, 2:11 am
Balaji Phosphates Approves Acquisitions and Preferential Issues Worth ₹74.81 Crore Balaji Phosphates' board, on 27th Aug'26, approved a series of transactions to consolidate group businesses. This includes acquiring related party Chatak Agro (India) for up to ₹35 crore via a share swap, making it a wholly-owned subsidiary. It will also acquire Divya Jyoti Agritech for up to ₹15 crore. To fund these and for corporate purposes, the board approved a preferential issue of up to 26.46 lakh convertible warrants to promoters at ₹93.78 each, aggregating up to ₹24.81 crore. These initiatives require shareholder approval.