Balkrishna Industries Limited has announced that its Board of Directors will convene on Wednesday, January 28, 2026, to review the company's quarterly performance and consider dividend distribution. The meeting has been scheduled in compliance with Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to shareholders and investors. The directors will consider and approve the company's financial performance for the recent quarter and assess dividend distribution prospects.

Dividend Distribution Details

Should the board decide to declare the 3rd interim dividend for financial year 2025-26, the distribution will follow established protocols for shareholder eligibility. The company has set specific parameters to determine eligible recipients of the dividend payment.

Trading Window Restrictions

Balkrishna Industries has implemented trading window closure measures in accordance with regulatory requirements. The restriction period commenced on January 1, 2026, and will continue until 48 hours after the unaudited financial results for the quarter and nine months ended December 31, 2025 become generally available information. This measure ensures compliance with insider trading regulations and maintains market integrity during the results announcement period.

Corporate Communication

The announcement was signed by Vipul Shah, Director & Company Secretary and Compliance Officer, bearing DIN: 05199526. The communication has been disseminated to both BSE Limited and National Stock Exchange of India Limited, ensuring proper regulatory compliance and transparency for all stakeholders.

Balkrishna Industries Limited has announced scheduled investor interaction meetings in Singapore for February 2026, as disclosed in a regulatory filing dated January 16, 2026. The tire manufacturer will engage with investors through JM Financial-organized sessions spanning two days.

Meeting Schedule and Format

The investor interactions are structured across two consecutive days with specific timing arrangements:

Regulatory Compliance and Information Scope

The company has emphasized strict adherence to regulatory guidelines during these investor meetings. Balkrishna Industries has explicitly stated that all discussions will reference publicly available documents only. The management has confirmed that no unpublished price sensitive information (UPSI) will be discussed during the interactions.

This disclosure has been made pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. The company has also noted that changes to the schedule may occur due to exigencies on the part of participants or the company.

Corporate Communication

The regulatory filing was signed by Vipul Shah, Director & Company Secretary and Compliance Officer (DIN: 05199526), on behalf of Balkrishna Industries Limited. The communication was addressed to both BSE Limited and National Stock Exchange of India Ltd, covering the company's equity shares traded under the symbol BALKRISIND (BSE scrip code: 502355).

These investor interactions represent part of the company's ongoing engagement with the investment community, providing a platform for dialogue while maintaining compliance with disclosure regulations.