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BALAKRISHNAN & BROS LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDuring the quarter ended September 2025, our Company did not invest or acquire shares of any unlisted companies.falseThere are no fines or penalty imposed during the quarter ended 30th September 2025falseThere are no ongoing tax litigations or disputesfalseNot applicable during this quarter trueTop 1000 listed entitiestruel00039OriginaltruefalseMrBALAKRISHNAN VIJAYAKUMAR******00015583Executive DirectorChairperson related to PromoterMD1953-01-22falseActiveNA1986-11-252025-01-012010MrPALANISAMY PRABAKARAN******01709564Executive DirectorNot ApplicableMD1959-02-01falseActiveNA2008-05-302024-06-011010MrRAJIV PARTHASARATHY******02495329Executive DirectorNot ApplicableMD1977-11-03falseActiveNA2021-06-102024-08-011000MrsRAJSRI VIJAYAKUMAR******00018244Non-Executive - Non Independent DirectorNot Applicable1981-09-11falseActiveNA2006-10-302024-08-292020MrSITARAMAN SIVAKUMAR******00016040Non-Executive - Non Independent DirectorNot Applicable1952-11-30falseActiveNA1996-06-282022-08-251000MrsMANAVALAN KANCHANA******07497403Non-Executive - Independent DirectorNot Applicable1962-08-30falseActiveNA2019-01-312024-01-3180.011110MrRAJKUMAR DORAISAMY GOPALSAMY******00197696Non-Executive - Independent DirectorNot Applicable1968-11-21falseActiveNA2019-04-292024-04-2977.022210MrVINAY BALAJI NAIDU******09232643Non-Executive - Independent DirectorNot Applicable1979-04-04falseActiveNA2021-08-042021-08-0449.272232MrDINESH KUMAR******10586227Non-Executive - Independent DirectorNot Applicable1994-06-12falseActiveNA2024-09-012024-09-01131111MrsSADHANA VIDHYA SHANKAR******10753375Non-Executive - Independent DirectorNot Applicable1972-09-23falseActiveNA2024-09-012024-09-01132210truetruetruetruetrueAudit Committee10586227DINESH KUMARNon-Executive - Independent DirectorChairperson2024-09-01Audit Committee07497403MANAVALAN KANCHANANon-Executive - Independent DirectorMember2019-01-31Audit Committee01709564PALANISAMY PRABAKARANExecutive DirectorMember2021-07-31Nomination and remuneration committee00197696RAJKUMAR DORAISAMY GOPALSAMYNon-Executive - Independent DirectorChairperson2024-09-01Nomination and remuneration committee07497403MANAVALAN KANCHANANon-Executive - Independent DirectorMember2019-01-31Nomination and remuneration committee00015583BALAKRISHNAN VIJAYAKUMARExecutive DirectorMember2015-01-30Stakeholders Relationship Committee09232643VINAY BALAJI NAIDUNon-Executive - Independent DirectorChairperson2024-09-01Stakeholders Relationship Committee00015583BALAKRISHNAN VIJAYAKUMARExecutive DirectorMember2001-05-24Stakeholders Relationship Committee00197696RAJKUMAR DORAISAMY GOPALSAMYNon-Executive - Independent DirectorMember2024-09-01Risk Management Committee02495329RAJIV PARTHASARATHYExecutive DirectorChairperson2022-10-31Risk Management Committee00197696RAJKUMAR DORAISAMY GOPALSAMYNon-Executive - Independent DirectorMember2024-09-01Risk Management Committee01709564PALANISAMY PRABAKARANExecutive DirectorMember2021-10-30Risk Management Committee00015583BALAKRISHNAN VIJAYAKUMARExecutive DirectorMember2021-10-30Corporate Social Responsibility Committee00015583BALAKRISHNAN VIJAYAKUMARExecutive DirectorChairperson2014-05-15Corporate Social Responsibility Committee00018244RAJSRI VIJAYAKUMARNon-Executive - Non Independent DirectorMember2014-05-15Corporate Social Responsibility Committee01709564PALANISAMY PRABAKARANExecutive DirectorMember2021-07-31Corporate Social Responsibility Committee00197696RAJKUMAR DORAISAMY GOPALSAMYNon-Executive - Independent DirectorMember2024-09-012025-04-30true10952025-07-3191true10105Audit Committee2025-04-30true3320Audit Committee2025-07-3191true3320Stakeholders Relationship Committee2025-04-04true3320Stakeholders Relationship Committee2025-05-21true3210Stakeholders Relationship Committee2025-06-11true3320Stakeholders Relationship Committee2025-06-30true3210Stakeholders Relationship Committee2025-07-11true3320Stakeholders Relationship Committee2025-08-05true3320Stakeholders Relationship Committee2025-08-14true3320Stakeholders Relationship Committee2025-08-26true3320Stakeholders Relationship Committee2025-09-19true3320Stakeholders Relationship Committee2025-09-30true3320Risk Management Committee2025-04-12true4410Risk Management Committee2025-07-28106true4410Corporate Social Responsibility Committee2025-04-19true4410Corporate Social Responsibility Committee2025-05-1020true4410Corporate Social Responsibility Committee2025-07-2979true4410truetruetruetrueYestruetruetrueM LAKSHMI KANTH JOSHICompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesM LAKSHMI KANTH JOSHICompany Secretary and Compliance Officertrue12025-09-30There was a cyber incident on our IT infrastructure. Immediately upon becoming aware of the incident, we had taken the necessary steps to contain, investigate and respond to it, including shutting down affected systems. We are working with leading cyber security experts to support our investigation and identify the extent of the issue and take remedial action as necessary. Same was also intimated to the Stock Exchanges under Regulation 30 of SEBI (LODR) Regulations 2015.M LAKSHMI KANTH JOSHICompany Secretary and Compliance OfficerCOIMBATORE2025-10-1300000