Balaji Amines Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the stock exchanges. The report outlines the company's environmental, social, and governance (ESG) performance, highlighting its commitment to sustainable progress and responsible corporate citizenship.

Environmental Performance

The company reported that approximately 34% of its total power consumption was derived from renewable energy sources during FY 2025-26. All manufacturing sites operated as Zero Liquid Discharge (ZLD) facilities, treating and recycling both organic and inorganic effluents. The company implemented several initiatives to reduce its carbon footprint, including the installation of air-cooled condensers and the recycling of waste hydrogen gas as fuel.

Social and Governance Metrics

The company maintained a workforce of 600 employees and 666 workers as of March 31, 2026. Women comprised 9% of the total employees and 0% of the total workers. The report confirmed that there were zero instances of sexual harassment, discrimination, child labour, or forced labour reported during the year. Furthermore, 100% of permanent employees and workers were paid wages above the minimum wage threshold.

Regulatory Compliance and Disclosures

The BRSR filing was made pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The report, which forms part of the Annual Report for FY 2025-26, was reviewed by the Board of Directors and assured by Sustainability Actions Private Limited. The company confirmed that it did not receive any complaints related to the principles of the National Guidelines on Responsible Business Conduct during the financial year.

Balaji Amines Limited has fixed July 3, 2026, as the record date for the payment of its final dividend for FY 2025-26. The Board of Directors recommended the final dividend during its meeting held on May 13, 2026. The dividend will be paid within 30 days from the date of the Annual General Meeting (AGM), subject to shareholder approval.

The company will convene its 38th AGM on Friday, July 10, 2026, at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This decision complies with the Ministry of Corporate Affairs General Circular 03/2025 dated September 22, 2025, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024. The meeting will be held without the physical presence of members at a common venue.

Shareholders whose email IDs are registered with the company, Registrar and Share Transfer Agent, or Depository Participant as of June 5, 2026, will receive soft copies of the AGM notice and Annual Report 2025-26. Others may request these documents via email at cs@balajiamines.com or access them on the company's website. The documents will also be available on the websites of NSDL, BSE Limited, and National Stock Exchange of India Limited.

Shareholders holding physical shares are advised to update their PAN, nomination details, contact information, mobile number, bank account details, and specimen signature. Failure to update these details will result in payments, including dividends, being effected only through electronic mode from April 1, 2024. Shareholders with dematerialized holdings must update details with their Depository Participant, while those with physical holdings must use Form ISR-1.

Pursuant to the Finance Act, 2020, dividend income is taxable in the hands of shareholders, and the company will deduct tax at source at prescribed rates. Shareholders are requested to ensure their PAN is updated with the company or depositories to facilitate tax deduction.