Balurghat Technologies Ltd (BALTE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Balurghat Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 13 Nov 2026, 5:30 am
Balurghat Technologies Schedules Board Meeting to Approve Q2 Results Balurghat Technologies Limited (BSE: 520127) has scheduled a Board of Directors meeting for 13th Nov'26 at its registered office in Kolkata. The board will consider, approve, and take on record the company's financial results alongside the limited review report for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 of the SEBI Listing Regulations.
Re-appointment of Mr. Manik Chand Tater (DIN 01096517) as a Independent Director of the company for a second consecutive term of five years from 22nd November 2026 to 21st November 2031 ....
Others (Uncategorized) · 15 Oct 2026, 12:36 am
Balurghat Technologies Approves Re-Appointment of Manik Chand Tater as Independent Director Balurghat Technologies Limited approved the re-appointment of Manik Chand Tater as a Non-Executive Independent Director for a second consecutive five-year term, effective from 22nd Nov'26 to 21st Nov'31, not liable to retire by rotation. The re-appointment is subject to shareholder approval via special resolution through postal ballot. Remote e-voting runs from 16th Oct'26 to 14th Nov'26, with the cut-off date set as 9th Oct'26. Tater has been serving on the board since 23rd Nov'21.
Outcome of the Board Meeting held on Wednesday, 14 October 2026 at 5:00 PM
Others (Uncategorized) · 15 Oct 2026, 12:26 am
Balurghat Technologies Approves Re-Appointment of Independent Director Manik Chand Tater Balurghat Technologies Limited's Board approved the re-appointment of Mr. Manik Chand Tater as a Non-Executive Independent Director for a second five-year term from 22nd Nov'26 to 21st Nov'31, subject to shareholder approval via Special Resolution. The company fixed 9th Oct'26 as the cut-off date for its Postal Ballot remote e-voting, running from 16th Oct'26 to 14th Nov'26 via CDSL. Mr. Tater has served as an Independent Director since 23rd Nov'21 and holds no debarment from SEBI or other regulatory authorities.
Clarification Regarding Price Movement
Others (Uncategorized) · 03 Oct 2026, 9:36 pm
Balurghat Technologies Clarifies Recent Share Price Movement Balurghat Technologies clarified to BSE on 3rd Oct'26 that recent significant share price movements are purely market-driven and reflective of general market conditions. The company confirmed compliance with Regulation 30 of SEBI LODR Regulations, 2015, affirming that no undisclosed, price-sensitive, or material information has been withheld. Management reiterated it has no involvement in the stock's price fluctuation and committed to making timely disclosures of any future material events as required.
The Exchange has sought clarification from Balurghat Technologies Ltd on October 01, 2026, with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 02 Oct 2026, 12:48 am
Intimation of Appointment of Company Secretary & Compliance Officer of the Company
Others (Uncategorized) · 01 Sept 2026, 9:03 pm
Unaudited Financial Results for the quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 9:21 pm
Balurghat Q1 FY27 Results: Profit Turnaround, Litigation Risks Remain Balurghat Technologies reported a significant turnaround for Q1 FY27, posting a net profit of ₹31.24 lakh versus a loss of ₹66.83 lakh YoY. Revenue from operations grew 7.7% YoY to ₹3,007.42 lakh. However, profit was down 93.2% QoQ from ₹461.08 lakh in Q4 FY26. Basic EPS stood at ₹0.18, compared to -₹0.38 YoY and ₹2.69 QoQ. The auditor's review highlighted several pending litigations, including a new ₹2.39 crore claim filed in Mar'26, which pose potential financial risks.
Outcome of the Board Meeting held today, Thursday, 13 August 2026 - The Board, inter alia, considered and approved the Unaudited Financial Results for the quarter ended 30 June 2026.
Outcome · 13 Aug 2026, 9:13 pm
Balurghat Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,007 (+7.7% YoY | -5.5% QoQ) ■ EBITDA: 99.9 (Loss to Profit YoY | -81.6% QoQ) ■ EBITDA Margin (%): 3.3 (Loss to Profit YoY | -1373 bps QoQ) ■ PAT: 31.2 (Loss to Profit YoY | -93.2% QoQ) ■ EPS (INR): 0.18 (Loss to Profit YoY | -93.3% QoQ)
We hereby enclse the Voting Results of the 32nd Annual General Meeting of the company held on Tuesday, 11 August 2026 at 01:00 P.M. through Video Conferencing ("VC") or Other Audio-Visual ....
Annual General Meeting · 12 Aug 2026, 6:24 pm
We enclose herewith summary of the proceedings of the 32nd Annual General Meeting of the Balurghat Technologies Limited held today on Tuesday, August 11, 2026. The AGM commenced at 1:00 ....
Annual General Meeting · 11 Aug 2026, 8:59 pm
Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Balurghat Technologies Board Meeting Scheduled to Approve Q1FY27 Results Balurghat Technologies has scheduled a Board of Directors meeting for 13th Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30th Jun'26. The results will be accompanied by a Limited Review Report. This meeting will set the financial performance for the start of the fiscal year, and the subsequent results announcement will be a key event for the stock.
Resignation of Ms Sushma Kumari Agarwal from the post of Company Secretary & Compliance Office w. e. f. 1st August 2026
Change in Management · 02 Aug 2026, 12:50 am
Balurghat Technologies' Company Secretary & Compliance Officer Resigns Balurghat Technologies Limited announced the resignation of Ms. Sushma Kumari Agarwal from her role as Company Secretary & Compliance Officer. The resignation, citing "preoccupation," is effective from the close of business hours on 01 Aug'26. This key managerial personnel change was disclosed under SEBI's LODR Regulations. The company confirmed no disclosable relationships between Ms. Agarwal and the Board of Directors.
Submission of 32nd Annual Report of the Company
Others (Uncategorized) · 17 Jul 2026, 6:54 pm
Enclosed herewith Notice along with Explanatory statement of the 32nd Annual General Meeting of the company scheduled to be held on Tuesday 11th August 2026 at 01:00 PM (IST) through VC/OAVM
Annual General Meeting · 17 Jul 2026, 6:23 pm
Outcome of the Board Meeting held today Friday 17th July 2026
Others (Uncategorized) · 17 Jul 2026, 5:18 pm
Balurghat Board Recommends Key Director Re-appointments and Sets AGM Date Balurghat Technologies' Board approved the re-appointment of Arun Kumar Sethia as Whole-time Director for a five-year term from 28 Oct'26. It also recommended re-appointing Pawan Kumar Sethia as Managing Director for five years from 21 Feb'27, subject to member approval. The 32nd Annual General Meeting (AGM) is scheduled for 11 Aug'26 via video conference. The record date for the AGM is 04 Aug'26, with the book closure period from 05 Aug'26 to 11 Aug'26.
Reply to the observation raised by the BSE with respect to corporate announcement submitted by the company dated 28th May, 2026
Change in Management · 07 Jun 2026, 12:01 am
Balurghat Technologies Appoints New Independent Director, Reconstitutes Committees Balurghat Technologies has appointed Mrs. Shweta as an Additional and Non-Executive Independent Director, effective May 28, '26, for a five-year term, subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal has resigned as an Independent Director, effective May 29, '26, citing personal reasons. Following these changes, the board has reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees from May 29, '26. The new director, Mrs. Shweta, will serve as Chairperson of the Audit Committee.
Appointment of Independent Director
Change in Management · 28 May 2026, 10:38 pm
Balurghat Technologies Announces Board and Committee Changes Balurghat Technologies has appointed Mrs. Shweta (DIN: 10283634) as an Additional Non-Executive Independent Director, effective 28th May'26, for a five-year term until 27th May'31, pending shareholder approval. Concurrently, Mrs. Geetika Khandelwal (DIN: 10061631) has resigned as an Independent Director, effective 29th May'26. Following these changes, the Board has reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Mrs. Shweta will now chair the Audit Committee and serve as a member on the other two reconstituted committees.
Resignation of Independent Director of the Company
Change in Management · 28 May 2026, 9:36 pm
Balurghat Technologies Appoints New Independent Director, Reconstitutes Board Committees Balurghat Technologies announced board changes on 28 May'26. Mrs. Shweta was appointed as an Additional Non-Executive Independent Director for a 5-year term from 28 May'26 to 27 May'31, subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal resigned as Independent Director, effective 29 May'26. Following these changes, key board committees were reconstituted. Mrs. Shweta will now chair the Audit Committee and serve on the Nomination & Remuneration and Stakeholders Relationship Committees, signifying a shift in board governance and oversight.
Appointment and Resignation of Independent Director of the Company
Change in Management · 28 May 2026, 9:33 pm
Balurghat Technologies Announces Board and Committee Changes Balurghat Technologies has appointed Mrs. Shweta as an Additional Non-Executive Independent Director, effective 28 May'26, for a five-year term until 27 May'31, subject to shareholder approval. Concurrently, Mrs. Geetika Khandelwal has resigned as an Independent Director, effective 29 May'26, citing personal reasons. Following these changes, the board has reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees. Mrs. Shweta will now chair the Audit Committee and serve as a member on the other two reconstituted committees.
Audited Financial Results for the quarter and year ended 31st March 2026
Financial Result · 28 May 2026, 9:23 pm
Balurghat Tech Q4FY26 Results, Board Changes, and Committee Reconstitution For Q4FY26, Balurghat Technologies reported a Net Profit of ₹4.61 cr, a significant turnaround from a ₹3.11 cr loss QoQ and up 678% YoY. Revenue from operations stood at ₹31.81 cr, up 15.0% QoQ and 21.5% YoY. For FY26, Net Profit was ₹0.55 cr, down 74.0% YoY, on revenue of ₹120.08 cr, up 37.9% YoY. The Board appointed Shweta as an Independent Director and accepted the resignation of Geetika Khandelwal, leading to committee reconstitutions effective 29 May'26. The internal auditor was also re-appointed.
Outcome of the Meeting of the Board of Directors of the Company held on Thursday, May 28, 2026
Outcome · 28 May 2026, 9:13 pm
Balurghat Technologies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3,181 (+21.5% YoY | +15.0% QoQ) ■ EBITDA: 542 (+341.7% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 17.1 (+1236 bps YoY | Loss to Profit QoQ) ■ PAT: 461 (+672.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 2.69 (+627.0% YoY | Loss to Profit QoQ)
Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve we hereby inform you ....
Intimation · 28 May 2026, 5:30 am
Balurghat Technologies Board Meeting on 28th May'26 for FY26 Results Balurghat Technologies has scheduled a Board of Directors meeting for 28th May'26. The agenda includes the consideration and approval of the standalone audited financial results for the quarter and financial year ended 31st Mar'26. The Board will also approve the Directors' Report and the Auditor's Report for the same period.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 26 Apr 2026, 12:51 am
Balurghat Tech Not Classified as Large Corporate for FY26 Balurghat Technologies Limited (BSE: 520127) has disclosed it does not meet the criteria to be classified as a Large Corporate under SEBI regulations for the financial year ended 31st March 2026. Consequently, the company is not required to raise funds through debt securities as mandated by the framework. This declaration makes the related annual disclosure requirements non-applicable for the company. The filing was submitted to the BSE on 11th April 2026.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 11 Apr 2026, 8:06 pm
Balurghat Technologies Confirms Non-Applicability of Large Corporate Framework Balurghat Technologies Ltd informed exchanges on 11th Apr'26 that it does not meet the criteria to be classified as a Large Corporate (LC) under the SEBI framework for the financial year ended 31st Mar'26. Consequently, the company is not required to raise funds through debt securities or file the associated annual disclosures mandated by the SEBI circular dated 26th Nov'18. This declaration confirms the non-applicability of the mandatory debt borrowing requirements for the company.
We are hereby submitting our reply to the query raised by BSE seeking Clarification on Price Movement.
Others (Uncategorized) · 11 Apr 2026, 7:23 pm
Balurghat Technologies Clarifies Share Price Movement Balurghat Technologies, in a letter dated 11th Apr'26 to the BSE, stated that the recent significant movement in its share price is purely market-driven. The company confirmed it has not withheld any material, price-sensitive information that would impact the share price. Management asserts it is in no way connected with the stock's movement and has complied with all SEBI disclosure requirements under Regulation 30. The company will continue to disclose any required information as per regulations.