Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve 1. To recommend final dividend for the financial year 2025-26 subject to the approval of the shareholders in the ensuing Annual General Meeting; and2. To consider and transact such other business as may be placed before the Board with the permission of the Chair.