Balrampur Chini Mills Announces 50th AGM on Sep 16, 2026
Balrampur Chini Mills Limited has announced its 50th Annual General Meeting (AGM) will be held on September 16, 2026, at 4:00 PM IST via Video Conferencing. The company also released its Integrated Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, approval of the final dividend of ₹3.50 per equity share, and the re-appointment of Mr. Praveen Gupta as a director. Additionally, the re-appointment of Mr. Vivek Saraogi as Chairman and Managing Director for a further five-year term (April 1, 2027, to March 31, 2032) will be considered as a special business. The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026, for the AGM.
Key Highlights
- 50th AGM scheduled for September 16, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Final dividend of ₹3.50 per share to be approved.
- Re-appointment of Mr. Vivek Saraogi as CMD for five years.
- Register of Members closed Sep 10-16, 2026.
Price Impact
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