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AGM/EGM21 Aug 2026, 08:00 pm

Balrampur Chini Mills Announces 50th AGM on Sep 16, 2026

AI Summary

Balrampur Chini Mills Ltd has announced its 50th Annual General Meeting (AGM) to be held on September 16, 2026, at 4:00 PM IST via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items include the approval of a final dividend of ₹3.50 per equity share and the re-appointment of Mr. Praveen Gupta as a director retiring by rotation. Additionally, the AGM will consider the re-appointment of Mr. Vivek Saraogi as Chairman and Managing Director for a further five-year term from April 1, 2027, to March 31, 2032, including remuneration terms.

Key Highlights

  • 50th AGM scheduled for September 16, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Proposed final dividend of ₹3.50 per equity share.
  • Re-appointment of Mr. Praveen Gupta as director.
  • Consideration for re-appointment of Mr. Vivek Saraogi as CMD for 5 years.