Balu Forge Industries Ltd (BALUFORGE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Balu Forge Industries Ltd on NSE and BSE, with an AI summary of each filing.
Execution of Defence Order
Press Release · 02 Nov 2026, 2:30 pm
Balu Forge Achieves Artillery Milestones and Secures Global Multi-Sector Orders Balu Forge Industries announced key execution milestones on 2nd Nov'26, dispatching 152mm empty shells and securing quality approval for 155mm ERFB shells with serial dispatches starting shortly. The company won new 105mm shell orders from a major Indian defence unit, received approvals for aerospace jet engine components, and secured large-component orders (>450 kg) from a US oil & gas major alongside a purchase order from a Czech armoured vehicle manufacturer. Management reaffirmed guidance targeting 80,000 tonnes machining volume and 25–30% annual revenue growth over two years.
Announcement under Regulation 30(5) - SEBI LODR
Others (Uncategorized) · 16 Oct 2026, 9:00 pm
Balu Forge Authorizes Key Personnel for Materiality Determinations Under SEBI Regulations Balu Forge Industries has authorized key managerial personnel to determine event materiality and handle stock exchange disclosures pursuant to Regulation 30(5) of SEBI LODR Regulations. Authorized officials include Managing Director Jaspalsingh Chandock, Executive Directors Trimaan Chandock and Jaikaran Chandock, and Company Secretary & Compliance Officer Amit Jain. Amit Jain has been designated as the single point of contact for materiality determinations and corporate disclosure communications.
Details of Voting Result and Scrtuinizer''s Report of the 37th AGM.
Annual General Meeting · 03 Oct 2026, 9:40 pm
Summary of the proceedings of 37th AGM of the members of the Company.
Annual General Meeting · 30 Sept 2026, 7:36 pm
Resignation of Ms. Tabassum Begum as Company Secretary & Compliance Officer w.e.f 26.09.2026 and Appointment of Mr. Amit Vinaybhai Jain as Company Secretary & Compliance Officer w.e.f 15.10.2026.
Change in Management · 26 Sept 2026, 10:22 pm
Balu Forge Industries Announces Transition in Company Secretary and Compliance Officer Role Balu Forge Industries Limited announced the resignation of Ms. Tabassum Begum from the role of Company Secretary, Compliance Officer, and Key Managerial Personnel, effective close of business hours on 26th Sep'26, citing relocation post-marriage with no other material reasons. To succeed her, the Board approved the appointment of Mr. Amit Vinaybhai Jain as Company Secretary & Compliance Officer (KMP), effective 15th Oct'26. Jain brings over 6 years of professional experience in corporate secretarial functions, governance, and regulatory compliances.
Appointment of Mr. Amit Vinaybhai Jain as Company Secretary & Compliance Officer w.e.f October 15, 2026.
Change in Management · 26 Sept 2026, 10:19 pm
Balu Forge Appoints Amit Vinaybhai Jain as Company Secretary and Compliance Officer Balu Forge Industries Limited announced the resignation of Ms. Tabassum Begum from the role of Company Secretary & Compliance Officer (Key Managerial Personnel), effective close of business hours on 26th Sep'26 due to personal relocation post-marriage. Consequently, based on the Nomination and Remuneration Committee's recommendation, the Board approved the appointment of Mr. Amit Vinaybhai Jain as the new Company Secretary & Compliance Officer (KMP), effective 15th Oct'26. Mr. Jain brings over six years of professional experience in corporate secretarial functions, governance, and regulatory compliances.
Resignation of Ms. Tabassum Begum as Company Secretary & Compliance Officer w.e.f 26.09.2026 due to marriage & relocation.
Change in Management · 26 Sept 2026, 9:56 pm
Balu Forge Industries Announces Resignation of Company Secretary and Compliance Officer Balu Forge Industries Limited has announced the resignation of Ms. Tabassum Begum from her role as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective from the close of business hours on 26th Sep'26. The resignation is attributed to personal circumstances involving marriage and relocation from Mumbai to Pune. The company confirmed that there are no other material reasons behind her departure.
Intimation of schedule of Analyst / Institutional Investor Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, to be held on Friday, September 11, 2026.
Intimation · 08 Sept 2026, 4:14 pm
Balu Forge Industries Schedules One-on-One Investor Meeting on 11th Sep'26 Balu Forge Industries Limited has scheduled physical, one-on-one meetings with analysts and institutional investors on Friday, 11th Sep'26, from 10:00 AM to 04:00 PM. Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, discussions will focus on the company's business and information available in the public domain. The schedule remains subject to change based on exigencies from either party.
Intimation under Regulation 30 and 36(1)(b) of the SEBI (LODR) Regulations, 2015, the Company has dispatched Individual Letters to Shareholders providing Web-Link to Annual Report for the FY 2025-26.
Annual Report · 08 Sept 2026, 12:07 am
Please find enclosed Business Responsibility and Sustainability Reporting (BRSR) for the FY 2025-26.
Others (Uncategorized) · 07 Sept 2026, 11:47 pm
Balu Forge Industries Submits FY'26 Business Responsibility and Sustainability Report Balu Forge Industries Limited submitted its standalone Business Responsibility and Sustainability Report for FY'25-26 on 7th Sep'26. The company posted FY'26 turnover of ₹64,742.26 lakhs and net worth of ₹1,36,773.34 lakhs, with exports contributing 55.23% to total revenue. Long-term sustainability targets include achieving net-zero Scope 1 and Scope 2 emissions by 2040, alongside sourcing 50% renewable electricity and reaching zero liquid discharge across applicable sites by 2035. The firm reported zero regulatory fines, consumer complaints, and data breaches during the fiscal year.
In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of the Company for the financial ....
Others (Uncategorized) · 07 Sept 2026, 11:39 pm
Submission of Notice of the 37th AGM of the Company for the FY 2025-26.
Annual General Meeting · 07 Sept 2026, 11:14 pm
Intimation of schedule of Analyst / Institutional Investor Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, to be held on Thursday, September 10, 2026.
Intimation · 07 Sept 2026, 10:16 pm
Balu Forge Industries Schedules Institutional Investor Meetings on 10th Sep'26 Balu Forge Industries Limited has scheduled physical one-on-one analyst and institutional investor meetings on 10th Sep'26. The company will meet Tree Line Investment (11:30 AM–12:30 PM), Indus Nippon Life Insurance (1:00 PM–2:00 PM), Kotak MF (2:30 PM–3:30 PM), and Nuvama AMC (4:00 PM–5:00 PM). Discussions will focus on general business performance using publicly available information.
Balu Forge Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 07 Sept 2026, 9:01 pm
Intimation of Book Closure for the purpose of Dividend
Dividend · 07 Sept 2026, 8:53 pm
Balu Forge Industries Announces Book Closure Dates for Final Dividend and 37th AGM Balu Forge Industries Ltd announced that its Register of Members and Share Transfer Register will remain closed from 19th Sep'26 to 30th Sep'26 (both days inclusive). The book closure is scheduled for determining eligibility for the final dividend for the financial year ended 31st Mar'26, subject to approval at the company's 37th Annual General Meeting. The AGM is scheduled to be held on 30th Sep'26 at 12:30 PM IST via Video Conferencing / Other Audio-Visual Means.
Intimation regarding declaration of Final Dividend for the FY 2025-26
Dividend · 07 Sept 2026, 8:32 pm
Balu Forge Industries Recommends Final Dividend of Rs. 0.15 per Share Balu Forge Industries' Board of Directors recommended a final dividend of Rs. 0.15 per fully paid-up equity share of face value Rs. 10 each for FY25-26, subject to shareholder approval. The company fixed 18th Sep'26 as the record date to determine shareholder eligibility. The 37th Annual General Meeting is scheduled for 30th Sep'26 via video conferencing, and the Register of Members and Share Transfer Books will remain closed from 19th Sep'26 to 30th Sep'26 for dividend processing.
Intimation regarding declaration of Final Dividend for the Dividend for the FY 2025-26.
Dividend · 07 Sept 2026, 7:56 pm
Balu Forge Industries Recommends Final Dividend for FY26 Balu Forge Industries has recommended a final dividend of Rs. 0.15 per fully paid-up equity share of face value Rs. 10 each for FY26, subject to shareholder approval. The company has fixed 18th Sep'26 as the record date to determine member eligibility for the payout. Additionally, the 37th Annual General Meeting is scheduled for 30th Sep'26, with the Register of Members and Share Transfer Books remaining closed from 19th Sep'26 to 30th Sep'26 for dividend purposes.
In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the ....
Outcome · 07 Sept 2026, 4:42 pm
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of Voting Results and Scrutinizer''s Report thereon dated 04th September, 2026.
Extra Ordinary General Meeting · 04 Sept 2026, 11:26 pm
Balu Forge Shareholders Approve FCCB Issuance and Borrowing Limits Balu Forge Industries announced that shareholders approved all three special resolutions at its EGM held on 4th Sep'26 with ~99.82% majority support. The passed resolutions include raising capital via Foreign Currency Convertible Bonds (FCCBs), approving overall borrowing limits under Section 180(1)(c) of the Companies Act, 2013, and authorizing the board to create charges on company properties under Section 180(1)(a). Total voter turnout represented 55.99% of outstanding shares, with full promoter participation (65,545,074 votes) voting 100% in favor across all items.
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Proceedings of the (01st/2026-27) Extra Ordinary General Meetings of the Members of Balu Forge ....
Extra Ordinary General Meeting · 04 Sept 2026, 9:05 pm
Balu Forge EOGM Proceedings on FCCB Issuance and Borrowing Limits Balu Forge Industries conducted its Extra Ordinary General Meeting on 4th Sep'26 via video conferencing. Shareholders considered key special resolutions, including raising funds through the issuance of Foreign Currency Convertible Bonds (FCCBs), approving overall borrowing limits under Section 180(1)(c) of the Companies Act, 2013, and authorizing the Board under Section 180(1)(a) to create charges on movable and immovable assets. Consolidated e-voting results will be declared and submitted to exchanges within two working days following the scrutinizer's report.
Intimation of schedule of Analyst / Institutional Investor Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, to be held on Tuesday, September 08, 2026.
Intimation · 03 Sept 2026, 11:57 pm
Balu Forge Industries Schedules Virtual Investor and Analyst Group Meeting Balu Forge Industries has scheduled a virtual group meeting for analysts and institutional investors on 8th Sep'26 at 2:00 PM. Management will discuss general business operations and publicly available information, in accordance with SEBI Regulation 30 disclosure requirements.
Please find enclosed the Press Release regarding acquisition of Ring Rolling Production Line.
Press Release · 03 Sept 2026, 2:28 pm
Balu Forge Acquires 18,000-Ton Ring Rolling Line for Heavy Manufacturing Balu Forge Industries acquired a state-of-the-art ring rolling production line, adding 18,000 tons of specialized heavy manufacturing capacity. The equipment produces forged rings up to 6.7 meters in diameter and 18,000 kgs per product, with production trials commencing before Dec'26. This expansion targets high-value sectors including aerospace, defence, wind energy, nuclear, and oil & gas. The strategic acquisition positions the company as a major domestic supplier of ultra-large precision components, effectively reducing import reliance and driving growth in critical heavy industry ecosystems.
BALU FORGE INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 07-Sep-2026 to consider Dividend.
Intimation · 02 Sept 2026, 11:06 pm
Pursuant to Regulation 30 of SEBI (Listing Obligations and Dsiclosure Requirements) Regulations, 2015, this is to inform you that the Company has engaged, "GoIndia Advisors LLP" for providing ....
Others (Uncategorized) · 02 Sept 2026, 11:00 pm
Balu Forge Appoints GoIndia Advisors as Investor Relations Agency Balu Forge Industries has appointed GoIndia Advisors LLP to manage its investor relations services, effective 1st Oct'26. The engagement is intended to streamline market communications, ensure regulatory compliance, and enhance corporate disclosures for the company.
Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To recommend final ....
Intimation · 02 Sept 2026, 5:21 pm