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.

Balaji Amines Limited has scheduled a plant visit followed by a management meet with analysts and investors on June 5, 2026. The event will take place in Solapur, Maharashtra, providing market participants an opportunity to review the company's operations firsthand. The interaction is structured as a physical meeting, allowing for direct engagement with the company's management team.

Discussions during the visit will be based strictly on publicly available information. The company explicitly stated that no unpublished price sensitive information (UPSI) relating to Balaji Amines Limited will be disclosed during these interactions. This ensures compliance with regulatory standards regarding fair disclosure and information symmetry.

The schedule for the event is outlined below:

This disclosure was submitted to the exchanges pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company noted that changes to the schedule may occur due to exigencies on the part of the participants or the company. The latest investor presentation is available on the company's official website.