Balurghat Technologies appoints Mrs. Shweta, Mrs. Geetika Khandelwal resigns

Balurghat Technologies Limited has reconstituted its board following the appointment of Mrs. Shweta as an Additional Director in the category of Non-Executive Independent Director effective May 28, 2026. The company also accepted the resignation of Mrs. Geetika Khandelwal from the post of Independent Director effective from the close of business hours on May 29, 2026, due to personal reasons. These changes necessitated the reconstitution of key board committees including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee effective May 29, 2026.

Mrs. Shweta, aged 29, holds a Master's degree and possesses three years of experience in management. Her tenure as an Independent Director is proposed for five consecutive years from May 28, 2026, to May 27, 2031, subject to shareholder approval at the ensuing Annual General Meeting. She does not hold any shares in the company. The board approved these changes during a meeting held on May 28, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Committee Composition

The reconstituted Audit Committee will be chaired by Mrs. Shweta, with members including Arun Kumar Sethia and Manik Chand Tater. The Nomination and Remuneration Committee will be chaired by Manik Chand Tater, with Mrs. Shweta and Rajendra Dugar as members. The Stakeholders Relationship Committee will also be chaired by Manik Chand Tater, comprising Mrs. Shweta and Arun Kumar Sethia as members.

Name of the Director	Category	Designation
Shweta	Chairperson	Independent Director
Arun Kumar Sethia	Member	Executive Director
Manik Chand Tater	Member	Independent Director

Mrs. Geetika Khandelwal confirmed there were no other material reasons for her resignation other than personal reasons. The company placed on record its sincere appreciation for the valuable contribution made by Mrs. Geetika Khandelwal during her tenure on the board.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+14.59%	-7.54%	-8.85%	-30.63%	+33.15%

Balurghat Technologies Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Thursday, 28th May, 2026. The intimation, dated 18th May, 2026, was filed pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at 170/2C, A. J. C. Bose Road, Kolkata – 700014.

Key Agenda Items

The board meeting has been convened to transact several significant items of business. The following table outlines the primary agenda as disclosed in the regulatory filing:

Agenda Item:	Details
Financial Results:	Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2026
Auditor's Report:	To take on record the Auditor's Report on the standalone audited financial results
Directors' Report:	To consider and approve the Directors' Report for the financial year ended 31st March, 2026
Other Business:	Any other matter with the permission of the Chair

Meeting Details

The key administrative details of the scheduled board meeting are as follows:

Parameter:	Details
Meeting Date:	Thursday, 28th May, 2026
Intimation Date:	18th May, 2026
Venue:	170/2C, A. J. C. Bose Road, Kolkata – 700014
Regulatory Basis:	Regulation 29, SEBI (LODR) Regulations, 2015
Signatory:	Sushma Kumari Agarwal, Company Secretary & Compliance Officer

Regulatory Compliance

The intimation was submitted in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Sushma Kumari Agarwal, Company Secretary & Compliance Officer of Balurghat Technologies Limited. The filing ensures timely disclosure to shareholders and market participants ahead of the board's deliberations on the company's full-year financial performance.