5001022026-09-015001022026-09-012026-09-01RelatedPartyTransactionDomain15001022026-09-012026-09-01RelatedPartyTransactionDomain25001022026-09-012026-09-01ResolutionOrAgendaDomain15001022026-09-01ResolutionOrAgendaDomain15001022026-09-012026-09-01ResolutionOrAgendaDomain25001022026-09-01ResolutionOrAgendaDomain25001022026-09-012026-09-01ResolutionOrAgendaDomain35001022026-09-01ResolutionOrAgendaDomain35001022026-09-012026-09-01ResolutionOrAgendaDomain45001022026-09-01ResolutionOrAgendaDomain45001022026-09-012026-09-01ResolutionOrAgendaDomain55001022026-09-01ResolutionOrAgendaDomain55001022026-09-012026-09-01ResolutionOrAgendaDomain65001022026-09-01ResolutionOrAgendaDomain6iso4217:INRxbrli:pureBALLARPUR INDUSTRIES LIMITEDBALLARPURNew2026-09-0119:40:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)81FRIDAY2026-09-2511:30:00MUMBAI6Ballarpur Industries LimitedHardik Bharat PatelWhole Time DirectorLoan20000000002026-09-252027-09-30Ballarpur Industries LimitedFinquest Financial Solutions Private LimitedPromoterLoan5000000002026-09-252027-09-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements (including consolidated financial statement) of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors (‘the Board’) and auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Parashiva Murthy B S (DIN: 00011584) as Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorMr. Parashiva Murthy B S000115842026-09-252027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration to Cost AuditorsOthersCost AuditorM/s Bahadur Murao & Co., Cost2026-04-012027-03-31Special ResolutionOthersOthersOthersTo consider and approve the proposed sale/disposal of the company's non-core assetsOrdinary ResolutionRelated Party TransactionTo consider and approve material related party transactions with Mr. Hardik Bharat Patel (Chairman & Whole Time Director) under Companies Act, 2013 and SEBI Listing Regulations:Ordinary ResolutionRelated Party TransactionTo consider and approve material related party transactions with Finquest Financial Solutions Private Limited under Companies Act, 2013 and SEBI Listing Regulations: