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. The filing was made pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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 Friday, July 3, 2026, as the record date to determine shareholder eligibility for the final dividend for the financial year ended March 31, 2026. The Board of Directors had previously recommended a dividend of ₹11 per equity share, representing 550% of the face value of ₹2 each, at its meeting held on May 13, 2026. This payout is subject to the approval of shareholders at the Annual General Meeting (AGM) scheduled for Friday, July 10, 2026. If approved, the dividend will be paid within 30 days from the conclusion of the AGM, subject to deduction of tax at source.

The record date has been fixed in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The dividend will be paid to all Beneficial Owners in respect of shares held in dematerialized form as per the data available from the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on July 3, 2026. Members holding shares in physical form will receive the dividend after giving effect to valid transmission or transposition requests lodged with the company as of the close of business hours on the same date.

AGM Details

The 38th Annual General Meeting of the company will be held on Friday, July 10, 2026. The meeting will transact ordinary business, including the adoption of audited financial statements and the declaration of the recommended dividend. The company has informed the BSE Limited and the National Stock Exchange of India Limited regarding the record date and AGM schedule.