Balu Forge Industries Board to consider Q4FY26 results on May 30

Balu Forge Industries Limited has scheduled a Board meeting for May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board will also review the Auditor's Report accompanying these results. This meeting is convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window for designated persons and their immediate relatives has been closed since April 1, 2026. The window will remain shut until the conclusion of the Board meeting and is scheduled to reopen on June 2, 2026. During this period, these individuals are prohibited from trading in the company's shares or securities.

The intimation regarding the meeting was submitted to BSE Limited and the National Stock Exchange of India Limited. The company's scrip is listed under the code 531112 on the BSE and trades under the symbol BALUFORGE on the NSE.

Key Meeting Details

Event	Date
Board Meeting	May 30, 2026
Financial Period	Quarter and Year ended March 31, 2026
Trading Window Closure	April 1, 2026
Trading Window Reopening	June 2, 2026

The filing was signed by Tabassum Begum, Company Secretary and Compliance Officer for Balu Forge Industries Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.54%	+7.43%	+9.62%	-19.43%	-24.99%	+83.07%

Balu Forge Industries Limited has disclosed the cessation of Mr. Raghvendra Raj Mehta as an Independent Director, effective May 6, 2026. The development follows the director attaining the age of 75 years, triggering the regulatory limit for holding the office.

Mr. Mehta was initially appointed to the position for a five-year term ending June 29, 2026. However, in accordance with Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, he vacated the office upon reaching the specified age limit. The appointment had previously been approved by members through an Ordinary Resolution.

The Board of Directors placed on record its appreciation for the guidance and contributions provided by Mr. Mehta during his association with the company. The official confirmation was submitted to the stock exchanges on May 21, 2026.

Details of Cessation

The specific details regarding the change in directorship were outlined in the regulatory filing.

Particulars	Details
Name of Director	Mr. Raghvendra Raj Mehta
Reason for change	Cessation of office as an Independent Director as per Regulation 17(1A) of SEBI LODR Regulations on attaining the age of 75 years.
Date of cessation	May 6, 2026