Batliboi has secured a major contract valued at ₹52 crore from SAEL Industries Limited to design, supply, install, and commission pollution equipment. The order is for a 6GW Solar Cell Line at a manufacturing facility located in Jewar, Uttar Pradesh. The project is expected to be commissioned within the next 6 to 8 months.

Order Details

The contract was awarded by a domestic entity, SAEL Industries Limited. The scope of work for Batliboi Ltd - EEG Division includes the design, engineering, supply, installation, and commissioning of a PEX System to support the client's solar cell manufacturing operations.

The company confirmed that the promoter, promoter group, or group companies do not have any interest in the entity that awarded the order. The transaction does not fall within related party transactions.

Batliboi Ltd will hold its 82nd Annual General Meeting on August 7, 2026, at 4.00 p.m. IST via Video Conferencing and Other Audio Visual Means. The meeting will be conducted without a physical venue, in compliance with the Companies Act, 2013, and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The facility is being provided by Central Depository Services Limited (CDSL).

The Board of Directors has recommended a final dividend for the financial year ended March 31, 2026. This includes a 12% dividend on equity shares of face value Rs 5, amounting to Rs 0.60 per share, and dividends on preference shares. Shareholders of record as of July 31, 2026, will be eligible for the payout, which is expected to be paid on or before August 30, 2026.

Dividend Recommendations

The company has proposed dividends across different share classes for the fiscal year 2025-2026. The payouts are subject to the approval of members at the upcoming AGM.

E-Voting and Compliance

Remote e-voting will be available from Tuesday, August 4, 2026, at 9.00 a.m. IST to Thursday, August 6, 2026, at 5.00 p.m. IST. The cut-off date for determining eligibility to vote is Friday, July 31, 2026. Members attending the meeting through VC or OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The e-copy of the Annual Report 2025-2026, along with the Notice of the AGM and Financial Statements, has been dispatched electronically on July 14, 2026. It is available on the company’s website and the BSE website. Physical copies will be sent to members who specifically request them.

Batliboi Ltd has urged shareholders to update their KYC details and dematerialize physical shares. The company also requested members to register or update their PAN and bank account mandates to ensure the direct electronic transfer of dividends. In accordance with the Income Tax Act, 2025, the company will deduct tax at source (TDS) on dividends paid, varying based on the shareholder's residential status and submitted documents.