Balkrishna Industries Ltd

Notice is hereby given that pursuant to Regulation 29 and 50 of SEBI LODR 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 26th July 2025 inter alia to consider and approve :i. Un-audited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th June 2025.ii. Declaration of 1st Interim Dividend on equity shares for FY 2025-26 if any.The 1st Interim Dividend for FY 2025-26 if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the Company on the record date i.e. 31st July 2025.