Batliboi Ltd

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find attached copy of Voting Results along with Scrutinizer Report for 82nd Annual General Meeting

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Outcome

Please find attached Audio Recording of Investors Call held today i.e 11th August, 2026 for Q1 FY 27

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Please find attached Newspaper publication for Q1 FY27 results.

Company Update / Newspaper Publication View filing →

Allotment of ESOP / ESPS

Please find attached disclosure under Regulation 30

Company Update / Allotment of ESOP / ESPS View filing →

Allotment of ESOP / ESPS

Please find attached disclosure under Regulation 30

Company Update / Allotment of ESOP / ESPS View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find the enclosed herewith summary of proceedings of 82nd Annual General Meeting held on 7th August, 2026

AGM/EGM / AGM View filing →

Completion Of Term Of Independent Director

Please find the enclosed intimation under regulation 30 fof SEBI (LODR) 2015 for completion of second term of Independent Director

Company Update / General View filing →

Intimation For Q1FY27 Earnings Conference Call

Please find attached copy of Intimation for Q1FY27 Earnings Conference Call

Company Update / General View filing →

Communication To Shareholders - Final Dividend For FY 2025-26 - Intimation On Tax Deduction At Source (TDS) / Withholding Tax On Dividend

Please find attached intimation given to Shareholders

Company Update / General View filing →

Board Meeting Intimation for Financials Results Of Quarter Ended 30Th June, 2026

Batliboi Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Financials Results of quarter ended ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Newspaper publication pertaining to completion of dispatch of 82nd Annual General Meeting Notice along with details of Book Closure, Record date and E-voting.

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached 74(5) of SEBI (DP) regulations for quarter ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Intimation For 82Nd Annual General Meeting To Be Held On 7Th August, 2026 At 4:00 P.M.

Please find attached Notice of 82nd Annual General Meeting along with Annual Report.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Please find attached Annual Report for Financial Year 2025-2026

Others / Reg. 34 (1) Annual Report View filing →

Newspaper Publication

Newspaper publication for Notice of 82nd Annual General Meeting to be held on 7th August, 2026 at 4:00 P.M.

Company Update / Newspaper Publication View filing →

Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30 of SEBI (LODR) Regulations, we wish to inform you that the acquisition transaction has been successfully completed today

Company Update / General View filing →

Closure of Trading Window

Intimation of Trading Window Closure for quarter ended 30th June, 2026

Insider Trading / SAST / Closure of Trading Window View filing →

Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proposed Acquisition Of 100% Of The Equity Share Capital Of Penta Automation Systems Private Limited.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'),the Board of Directors of Batliboi Limited at its ....

Others / Outcome without intimation View filing →