Balurghat Technologies Limited has closed its trading window for dealing in securities starting October 1, 2026. The closure will remain in effect until 48 hours after the company declares its unaudited financial results for the quarter and half year ended September 30, 2026.

This action applies to Promoters, members of the Promoter Group, Directors, Key Managerial Personnel (KMPs), Insiders, Designated Persons, Connected Persons, and their immediate relatives. The restriction is imposed pursuant to the provisions of Clause 4(2) of Schedule B read with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance Details

The company cited specific SEBI circulars in its intimation to the Bombay Stock Exchange. These include SEBI Circular No. SEBUHOISDIISD-SEC.4/P/CIR/2022/107 dated August 5, 2022, and SEBI Circular No. SEBUHOISD/ISD. PoD-2/PICIR/2023/124 dated July 19, 2023. These regulations govern the internal procedures for regulating, monitoring, and reporting trading in securities by designated persons.

All Designated Persons and their immediate relatives are advised not to enter into any transaction involving the securities of the company during this period. The date for the Board Meeting to consider and approve the Q2FY27 results will be intimated in due course.

Balurghat Technologies appointed Ms. Arpita Bose as Company Secretary and Compliance Officer effective September 1, 2026. The Board of Directors approved the appointment during a meeting held on Tuesday.

The decision was taken in compliance with Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Bose joins as a Key Managerial Personnel on a whole-time employment basis.

Appointment Details

Ms. Bose holds Membership No. A68428 with the Institute of Company Secretaries of India (ICSI). She is an Associate Member with expertise in corporate laws, taxation laws, and SEBI regulations. The Nomination and Remuneration Committee recommended her appointment to the Board.

Ms. Bose does not hold any directorship in other listed entities and has no shareholding in Balurghat Technologies. There are no disclosed relationships between her and other directors or key managerial personnel.

The Board meeting commenced at 2:30 pm and concluded at 3:20 pm. The company disclosed this information under Regulation 30 of the SEBI Listing Regulations.