Balkrishna Industries Limited has filed its mandatory quarterly disclosure regarding the usage of proceeds from non-convertible securities for the quarter ended 31st December, 2025. The submission, made under SEBI Regulation 52(7) of the Listing Obligations and Disclosure Requirements 2015, confirms the company's compliance with regulatory guidelines for commercial paper issuances.

Commercial Paper Issuances Details

The company disclosed information about two commercial paper issues made during the quarter. Both issuances were executed in December 2025 with scheduled redemptions in March 2026.

Regulatory Compliance Confirmation

The disclosure was submitted in accordance with SEBI Master Circular No. SEBI/HO/DDHS/PoD1/P/CIR/2024/54 dated May 22, 2024. Balkrishna Industries confirmed that the proceeds from both commercial paper issues were utilized for their intended purposes and that the company has adhered to all listing conditions specified in the regulatory circular.

Corporate Communication

The disclosure was signed by Madhusudan Bajaj, Senior President & Director (Commercial) and CFO, on 28th January, 2026. The communication was addressed to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with dual listing requirements. The company requested both exchanges to disseminate the information on their respective websites for public access.

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.