Balaji Phosphates Board Meeting Outcome

Balaji Phosphates Other Announcement

Balaji Phosphates Limited has informed regarding the non-applicability of corporate governance provisions for the quarter ended 30th September, 2026, due to its SME listing status.

Balaji Phosphates Fund Raise of ₹23.45 Cr

Balaji Phosphates received shareholder approval to issue 25,00,000 convertible warrants worth ₹23.45 Crore and 14,49,900 equity shares for a business acquisition via preferential issue.

Value

₹23.45 Cr

Balaji Phosphates Capital Structure Change

Balaji Phosphates' shareholders approved the issuance of 5,146,350 convertible warrants and 1,449,900 equity shares to promoters and other investors at the 30th AGM.

Balaji Phosphates Annual General Meeting

Balaji Phosphates Limited issued a corrigendum to its 30th Annual General Meeting notice. The amendment provides revisions to the proposed preferential share allotment for business acquisition.

Balaji Phosphates Board Meeting Date

Balaji Phosphates Limited scheduled a board meeting for September 18, 2026, to discuss fund raising via preferential issue.

Balaji Phosphates Annual Report

Balaji Phosphates Limited has submitted its Annual Report for the financial year 2025-26, which includes the notice for its 30th Annual General Meeting.

M K Exim (India) Board Meeting Outcome

M.K. Exim (India) approved shifting its registered office within Jaipur to Plot J-1247, Sitapura. The board meeting was held on October 28, 2026.

United Spirits Board Meeting Outcome

United Spirits' board approved amendments to its insider trading code on 28 October 2026, effective 29 October 2026. The revised code is available on the company website.

SBI Funds Management Board Meeting Outcome

SBI Funds Management extended internal auditor Chhajed & Doshi's term to March 31, 2030. This routine decision was taken at the October 28, 2026 board meeting.

Execution

April 1, 2028 to March 31, 2030

Paras Healthcare Board Meeting Outcome

Paras Healthcare filed its board-approved UPSI fair disclosure code under Regulation 8(2). This routine governance policy update reports no business event.

Gateway Distriparks Board Meeting Outcome

Gateway Distriparks' board approved a revised Code of Practices for Fair Disclosure of UPSI under PIT Regulation 8(2). This is a routine governance policy update with no business event.

LWS Knitwear Board Meeting Outcome

LWS Knitwear's board approved AGM 2026 scheduling, director re-appointments, and book closure dates. No material commercial decision was taken.