Prior Intimation

General Information
NSE Symbol*	BALAJIPHOS
Name of the Company*	BALAJI PHOSPHATES LIMITED
ISIN*	INE0PQ601019
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2025-09-03
Original Meeting Date
Whether trading window is closed*	No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Short Notice
Date of Report*	2025-08-27

Agenda Details
Agenda*	1)   Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)	1. To approve the Board report along with the required annexures of the Company; 2. To appoint secretarial auditor of the company for the Financial Year 2025-26 till Financial Year 2029-2030 3. To fix the date and approve notice of the 24thAnnual General Meeting of the Company; 4. To fix the dates of the Annual Book Closure of the Company for the 24thAnnual General Meeting; 5. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 6. To appoint Scrutinizer for the purpose of remote e-voting and voting at 24thAnnual General Meeting. 7. To appoint Cost Auditor of the company for the Financial Year 2025-26 8. To Authorise To Invest In Other Body Corporate By Purchasing Its Equity Shares 9. To Authorize Board of Directors to take necessary steps to change the Corporate Identification Number (CIN) of the Company pursuant to Listing of its equity shares on National Stock Exchange (NSE) Emerge SME platform; 10. To consider any other resolutions with the permission of the chair.