Balkrishna Industries Limited has announced a board meeting scheduled for Friday, May 8, 2026, in compliance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address key financial matters for the fiscal year 2026.

Meeting Agenda and Key Decisions

The board meeting has been convened to consider and approve two primary agenda items for the company's stakeholders.

The company's board will evaluate the audited financial performance across both standalone and consolidated formats, providing comprehensive insights into the organization's financial health for the concluded fiscal year.

Earnings Conference Call

Following the board meeting, Balkrishna Industries Limited has scheduled an earnings conference call on Saturday, May 9, 2026, at 11:00 AM IST. The call will discuss the operational and financial performance for Q4 and FY26. The session will be represented by Mr. Rajiv Poddar, Joint MD, along with the senior management team.

Participants are requested to pre-register for the call through the provided link. For RSVP, contact Mr. Shogun Jain at +91 77383 77756 or shogun.jain@sgapl.net .

Trading Window Restrictions

Balkrishna Industries has implemented trading window closure measures in accordance with regulatory guidelines. The trading window close period commenced from April 1, 2026, and will continue until 48 hours after the audited financial results become generally available information to the public.

This restriction ensures compliance with insider trading regulations and maintains market integrity during the financial results announcement period.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to both BSE Limited and National Stock Exchange of India Limited, ensuring proper disclosure to all relevant stakeholders.

The meeting represents a standard corporate governance practice, allowing the board to fulfill its fiduciary responsibilities toward shareholders and regulatory authorities. The outcomes of this meeting will provide clarity on the company's financial performance and potential returns to equity shareholders through dividend distribution.

Company Information

Balkrishna Industries Limited has confirmed that its promoters and promoter group have not made any encumbrance or pledging of shares during the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited and National Stock Exchange of India Ltd under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The letter, signed by Arvind Poddar on behalf of the promoter and promoter group, confirmed that neither the promoters nor persons acting in concert have made any encumbrance, directly or indirectly, on the shares held by them in balkrishna industries during FY26. Furthermore, as of March 31, 2026, NIL number of shares of the company are encumbered or pledged by the promoters.

The disclosure covers all members of the promoter and promoter group, comprising both individual promoters and corporate entities. The trading symbol for the company's equity shares is BALKRISIND, with BSE scrip codes for equity and debt instruments also provided in the filing.

Promoter and Promoter Group Details

The complete list of promoter and promoter group entities for the financial year ended March 31, 2026, shows zero encumbered or pledged shares across all categories:

The disclosure was addressed to the compliance officer of Balkrishna Industries Limited, with copies marked to the Chairman of the Audit Committee. The confirmation of NIL encumbrance indicates that the promoter group maintains an unencumbered shareholding position in the company as of the financial year-end.