Balurghat Technologies Ltd

Balurghat Technologies Management Change

Balurghat Technologies Ltd has appointed Ms. Arpita Bose as its Company Secretary and Compliance Officer, effective September 1, 2026.

Balurghat Technologies Q1 FY27 Results: Turns Profitable, Net Profit ₹0.3 Cr

Balurghat Technologies Ltd reported revenue from operations of ₹30.1 Cr (+7.9% YoY) and net profit of ₹0.3 Cr for Q1 FY27.

Key figure

Net profit ₹0.3 Cr

Balurghat Technologies Annual General Meeting

Balurghat Technologies Ltd successfully held its 32nd Annual General Meeting on August 11, 2026. The meeting transacted five items of ordinary and special business.

Balurghat Technologies Board Meeting Date

Balurghat Technologies Ltd announced a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Balurghat Technologies Management Change

Ms. Sushma Kumari Agarwal has resigned as the Company Secretary and Compliance Officer of Balurghat Technologies Limited, effective August 1, 2026.

Balurghat Technologies Annual Report

Balurghat Technologies submitted its 32nd Annual Report for FY 2025-26. The Annual General Meeting is scheduled for August 11, 2026, via video conferencing.

Balurghat Technologies Annual General Meeting

Balurghat Technologies scheduled its 32nd AGM for August 11, 2026. The book closure for voting eligibility is set from August 5 to August 11, 2026.

Balurghat Technologies Management Change

Balurghat Technologies approved the re-appointment of Pawan Kumar Sethia as Managing Director and Arun Kumar Sethia as Whole-time Director. Both appointments are for five-year terms.

Balurghat Technologies Management Change

Balurghat Technologies appointed Mrs. Shweta as an Independent Director following the resignation of Mrs. Geetika Khandelwal. The board also reconstituted its statutory committees effective May 2026.

Balurghat Technologies Management Change

Balurghat Technologies appointed Mrs. Shweta as Independent Director following Mrs. Geetika Khandelwal's resignation. The board also reconstituted its Audit, NRC, and Stakeholder Relationship committees.

Balurghat Technologies Q4 FY26 Results: Net Profit ₹4.6 Cr, Up 666.7% YoY

Balurghat Technologies Ltd reported revenue from operations of ₹31.8 Cr (+21.4% YoY) and net profit of ₹4.6 Cr (+666.7% YoY) for Q4 FY26.

Key figure

Net profit ₹4.6 Cr · +666.7% YoY

Balurghat Technologies Financial Results

Balurghat Technologies Ltd reported a total income of ₹120.47 Crore for FY26. The board also appointed new directors and reconstituted core committees.

Value

₹120.5 Cr

Balurghat Technologies Board Meeting Date

Balurghat Technologies scheduled a board meeting for May 28, 2026. Directors will consider audited financial results for the year ended March 31, 2026.

Balurghat Technologies Other Announcement

Balurghat Technologies submitted its Annual Secretarial Compliance Report for FY2026. The filing confirms regulatory adherence with noted discrepancies in paid-up capital records and filing delays.

Balurghat Technologies Debt & Borrowing

Balurghat Technologies Ltd confirmed it does not qualify as a Large Corporate under SEBI's framework for the financial year ended March 31, 2026. Consequently, the company is not required to file initial or annual disclosures regarding fund raising through debt securities. This is a routine regulatory compliance filing.

Balurghat Technologies Price Movement Clarification

Balurghat Technologies Ltd clarified to BSE that recent share price movements are purely market-driven. The company confirmed it has disclosed all price-sensitive information as per SEBI regulations and has not withheld any material events that would impact the stock price.