Balrampur Chini Submits EGM Minutes from May 20, 2026

Balrampur Chini Mills Ltd has submitted the certified true copy of the Minutes of its Extra Ordinary General Meeting (EGM) held on Wednesday, May 20, 2026. The EGM was conducted through video conferencing from 4:00 P.M. to 4:37 P.M. and was attended by 57 members, including authorized representatives and statutory auditors. Key directors, including the Chairman and Managing Director, Independent Directors, and Executive Director, were present. Mr. Vivek Saraogi, Chairman and MD, recused himself from the agenda item due to interest, and Dr. Indu Bhushan, Lead Independent Director, chaired the meeting. The company provided remote e-voting facilities from May 17 to May 19, 2026, and also offered e-voting during the meeting.