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Home โ€บ News โ€บ BALPHARMA โ€บ Board Meeting

Bal Pharma Limited (BALPHARMA) โ€” Board Meeting | 26 August 2026

26 August 2026 ยท NSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
39th AGM scheduled for September 24, 2026
๐Ÿ”„ What Changed
Record date and cut-off date fixed for dividend eligibility
๐Ÿ”ฎ What's Next
AGM to be conducted via video conference

Bal Pharma announced its 39th Annual General Meeting will be held on September 24, 2026 at 11:30 AM IST via video conference, with the record date set for September 17, 2026 for final dividend eligibility and book closure from September 18 to 24, 2026.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” BALPHARMAโœจ Ask AI About This

About Bal Pharma Limited (BALPHARMA)

Healthcare ยท Pharmaceuticals ยท Listed on NSE

Market Cap: โ‚น177.95 CrP/E: 24.6ROE: 8.8%ROCE: 10.0%Div Yield: 1.07%

View full BALPHARMA stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"When will the dividend be paid after the AGM?""What is the dividend amount per share?""How can shareholders register for e-voting?"
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๐Ÿ“Š More BALPHARMA filings

  • Announcement โ€” 25 September 2026Bal Pharma Ltd announced the closure of its trading window effective October 1, 2026, until 48 hours...
  • ๐ŸŸก Board Meeting โ€” 25 September 2026Bal Pharma announced at its September 24, 2026 AGM the re-appointment of Ravindra Kumar Kothari as D...
  • ๐ŸŸก Board Meeting โ€” 24 September 2026Bal Pharma held its 39th AGM on September 24, 2026, approving a Rs. 1.20 per share dividend for FY20...
  • Announcement โ€” 10 September 2026Bal Pharma clarified that recent price volatility in its shares is market-driven with no price-sensi...
  • ๐Ÿ”ด Corporate Action โ€” 7 September 2026Bal Pharma announced the allotment of 10 lakh convertible warrants to promoter Shailesh Siroya at โ‚น8...
See all BALPHARMA filings โ†’

๐Ÿ”ฅ Also filed on 26 August 2026

ORIENTCEMOrient Cement LimitedCorporate ActionIRBIRB Infrastructure Developers LimitedCorporate ActionEUROTEXINDEurotex Industries and Exports LimitedAnnual ReportINNOVISIONInnovision LimitedAnnouncementMOLDTECHMold-Tek Technologies LimitedCorporate ActionMOTHERSONSamvardhana Motherson International LimitedCorporate Action
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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