5309992025-07-155309992025-07-152025-07-15ResolutionOrAgendaDomain15309992025-07-15ResolutionOrAgendaDomain15309992025-07-152025-07-15ResolutionOrAgendaDomain25309992025-07-15ResolutionOrAgendaDomain25309992025-07-152025-07-15ResolutionOrAgendaDomain35309992025-07-15ResolutionOrAgendaDomain35309992025-07-152025-07-15ResolutionOrAgendaDomain45309992025-07-15ResolutionOrAgendaDomain45309992025-07-152025-07-15ResolutionOrAgendaDomain55309992025-07-15ResolutionOrAgendaDomain55309992025-07-152025-07-15ResolutionOrAgendaDomain65309992025-07-15ResolutionOrAgendaDomain65309992025-07-152025-07-15ResolutionOrAgendaDomain75309992025-07-15ResolutionOrAgendaDomain75309992025-07-152025-07-15ResolutionOrAgendaDomain85309992025-07-15ResolutionOrAgendaDomain85309992025-07-152025-07-15ResolutionOrAgendaDomain95309992025-07-15ResolutionOrAgendaDomain9xbrli:pureBALAJI AMINES LIMITEDBALAMINESNew2025-07-1517:30:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1FRIDAY2025-08-0812:00:00SOLAPUR9Not ApplicableNot ApplicableOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements including Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March,Ordinary ResolutionOthersOthersDeclaration of DividendTo declare dividend of Rs. 11 per Equity Share for the Financial Year 2024-25.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Rajeshwar Reddy Nomula (DIN: 0003854), who retires by rotation and, being eligible, offers himself for re-appointment.OthersWhole-Time DirectorN. Rajeshwar Reddy1988-10-272026-03-31Ordinary ResolutionOthersOthersRatification of RemunerationRatification of Remuneration to Cost Auditors for the FINANCIAL Year 2025-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. A. Prathap Reddy as Executive ChairmanExecutive DirectorA. Prathap Reddy00003967AAMPA4697B2026-04-012031-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ande Srinivas Reddy as Whole-time Director and CFOExecutive DirectorA. Srinivas Reddy031697212026-04-012031-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Dundurapu Ram Reddy as Managing Director of the company.OthersManaging DirectorD. Ram ReddyAAQPR5993K2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment of M/s. P.S. Rao and Associates as Secretarial Auditors.OthersSecretarial AuditorP.S. Rao2025-04-012030-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Rajeshwar Reddy NomulaExecutive DirectorRajeshwar Reddy Nomula00003854AAMPN0856H2026-04-012031-03-311