Balurghat Technologies: Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday The 12Th Day Of February 2026

Balurghat Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Un-Audited Financial Results along with Limited Review Report of the Company for quarter and nine months ended on December 31 2025. 2. Any other matter with the permission of the Chair