Board Meetings for BALAJIPHOS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BALAJIPHOS | Balaji Phosphates Limited | 10 Jul 2026 | Board Meeting Intimation | BALAJI PHOSPHATES LIMITED has informed the Exchange about Board Meeting to be held on 10-Jul-2026 to consider and approve Fund raising/Increase in authorised capital/Other business. | |
| BALAJIPHOS | Balaji Phosphates Limited | 10 Jul 2026 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| BALAJIPHOS | Balaji Phosphates Limited | 02 Jul 2026 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| BALAJIPHOS | Balaji Phosphates Limited | 01 Jul 2026 | Board meeting Rescheduled | Balaji Phosphates Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on July 01, 2026 has been postponed | |
| BALAJIPHOS | Balaji Phosphates Limited | 01 Jul 2026 | Board Meeting Intimation | BALAJI PHOSPHATES LIMITED has informed the Exchange about Board Meeting to be held on 01-Jul-2026 to consider and approve Fund raising/Increase in authorised capital/Other business. | |
| BALAJIPHOS | Balaji Phosphates Limited | 01 Jul 2026 | Fund Raising/Other business matters | BALAJIPHOS : 01-Jul-2026 : The Company has informed the Exchange that a Board meeting to be held on July 02, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 01, 2026, To consider Fund Raising and other business matters | |
| BALAJIPHOS | Balaji Phosphates Limited | 29 May 2026 | Board Meeting Intimation | BALAJI PHOSPHATES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| BALAJIPHOS | Balaji Phosphates Limited | 29 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| BALAJIPHOS | Balaji Phosphates Limited | 14 Nov 2025 | Board Meeting Intimation | BALAJI PHOSPHATES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| BALAJIPHOS | Balaji Phosphates Limited | 14 Nov 2025 | Financial Results | To consider and approve the financial results for the half year ended September 30, 2025 | |
| BALAJIPHOS | Balaji Phosphates Limited | 03 Sept 2025 | Other business matters | 1. To approve the Board report along with the required annexures of the Company;2. To appoint secretarial auditor of the company for the Financial Year 2025-26 till Financial Year 2029-20303. To fix the date and approve notice of the 24thAnnual General Meeting of the Company;4. To fix the dates of the Annual Book Closure of the Company for the 24thAnnual General Meeting;5. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM;6. To appoint Scrutinizer for the purpose of remote e-voting and voting at 24thAnnual General Meeting.7. To appoint Cost Auditor of the company for the Financial Year 2025-268. To Authorise To Invest In Other Body Corporate By Purchasing Its Equity Shares9. To Authorize Board of Directors to take necessary steps to change the Corporate Identification Number (CIN) of the Company pursuant to Listing of its equity shares on National Stock Exchange (NSE) Emerge SME platform. | |
| BALAJIPHOS | Balaji Phosphates Limited | 03 Sept 2025 | Board Meeting Intimation | BALAJI PHOSPHATES LIMITED has informed the Exchange about Board Meeting to be held on 03-Sep-2025 to consider Other business. | |
| BALAJIPHOS | Balaji Phosphates Limited | 07 Jul 2025 | Board Meeting Intimation | BALAJI PHOSPHATES LIMITED has informed the Exchange about Board Meeting to be held on 07-Jul-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| BALAJIPHOS | Balaji Phosphates Limited | 07 Jul 2025 | Financial Results | To consider and approve the financial results for the half year and year ended March 31, 2025 | |
| BALAJIPHOS | Balaji Phosphates Limited | 05 Jun 2025 | Financial Results | BALAJIPHOS : 05-Jun-2025 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 05, 2025, To consider and approve the financial results for the period ended March 31, 2025 |
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