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AGM/EGM21 Aug 2026, 09:00 pm

Balrampur Chini Mills: 50th AGM on Sep 16, 2026; Annual Report Available

AI Summary

Balrampur Chini Mills Ltd is notifying members about its 50th Annual General Meeting (AGM) scheduled for September 16, 2026, to be held via Video Conferencing. The Integrated Annual Report for FY 2025-26 and the AGM Notice are accessible via web-links and QR codes for members who haven't registered their email addresses. E-voting details are provided, with a cut-off date of September 9, 2026. The company also reminds shareholders to update KYC details and dematerialize physical securities, highlighting consequences for non-compliance regarding payments from April 1, 2024. A special window for re-lodging transfer requests for physical shares is open until February 4, 2027.

Key Highlights

  • 50th AGM scheduled for September 16, 2026, via VC/OAVM.
  • Annual Report and AGM Notice accessible via web-links and QR codes.
  • E-voting period: September 13-15, 2026; cut-off Sep 9, 2026.
  • Reminder for KYC updates and dematerialization of physical shares.
  • Special window for physical share transfer/demat until Feb 4, 2027.