Balu Forge Industries has dispatched individual letters to shareholders containing web links to access the company’s Annual Report for FY26 and the notice for its 37th Annual General Meeting. The move targets members who have not registered their email addresses with the company or their depository participants.

The disclosure was made pursuant to Regulation 30 and Regulation 36(1)(b) of the SEBI Listing Regulations, 2015. The letters provide the exact path on the company’s website where shareholders can view the complete details of the annual report and the AGM notice.

Accessing the Documents

Shareholders can access the documents via the company’s website at baluindustries.com. The specific paths provided in the intimation are:

• Annual Report FY26: Investor >> Shareholders Information >> Annual Reports >> Annual Report 2025-26
• 37th AGM Notice: Investor >> Shareholders Information >> AGM Notices >> Notice of 37th AGM

The company also shared direct web links for these sections to facilitate easier access for those without registered emails.

Green Initiative Push

In its communication to shareholders, Balu Forge Industries urged investors to register their email addresses with their Depository Participants (CDSL/NSDL) at the earliest. This step is intended to ensure receipt of all important information and documents electronically, supporting the company’s green initiative.

For queries regarding these documents, shareholders have been directed to contact the Registrar and Transfer Agent, Skyline Financial Services Pvt. Ltd. The RTA’s contact details, including address and email, were included in the shareholder letter.

Jaspal Singh Chandock, Managing Director, and Trimaan Chandock, Whole Time Director, signed the communication on behalf of the Board of Directors.

Balu Forge Industries has scheduled a series of analyst and institutional investor meetings for Thursday, September 10, 2026. The company disclosed the schedule pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meetings are designated as physical, one-on-one interactions. Management will discuss the business of the company and general information available in the public domain during these sessions.

Meeting Schedule

The company has arranged four separate time slots for different participants throughout the day. All timings are in IST.

Jaspalsingh Chandock, Managing Director of Balu Forge Industries, signed the intimation filed with the BSE and NSE. The company noted that dates and times are subject to change due to exigencies on the part of investors or the company. Further details are available on the company’s website.