StockWatch
·
Sugar
Management Change11 Aug 2026, 03:39 pm

Balrampur Chini Mills Appoints Vartika Shukla as Independent Director

AI Summary

Balrampur Chini Mills Ltd announced the appointment of Ms. Vartika Shukla as an Additional Director (Non-Executive Independent Director) effective August 11, 2026. Her term is for five years, concluding on August 10, 2031, subject to shareholder approval. The company also reported its un-audited financial results for the quarter ended June 30, 2026, and announced a revised notice for its 50th Annual General Meeting scheduled for September 16, 2026. Ms. Shukla is confirmed to be independent and not debarred from holding a director's office.

Key Highlights

  • Ms. Vartika Shukla appointed as Non-Executive Independent Director.
  • Appointment is for a term of 5 years, effective August 11, 2026.
  • Company also declared un-audited financial results for Q1 FY27.
  • AGM scheduled for September 16, 2026, via VC/OAVM.
  • Ms. Shukla confirmed to be independent and qualified.