Balu Forge Industries Ltd - Shareholder Meeting - EOGM On August 09, 2024.

Please find enclosed herewith copy of the notice to the Members dated 16th July, 2024, for holding the 01st Extra-Ordinary General Meeting for the Financial Year 2024-25 of the members of Balu Forge Industries Limited on Friday, 9th August, 2024, at 12:00 p.m. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).