Birla Capital Fixes AGM Date, Appoints Directors

Birla Capital & Financial Services Ltd announced outcomes of its Board Meeting, scheduling the 40th Annual General Meeting (AGM) for September 26, 2026. The company also fixed August 28, 2026, as the cut-off date for determining voting rights. Key appointments include Mr. Sagar Dinesh Gala as Independent Director for two years and Mr. Ankit Mazumdar as Secretarial Auditor for five years. Ms. Minal Umesh Pote, Executive Director, retires by rotation and is eligible for re-appointment. The board will also consider the audited financial statements for the year ended March 31, 2026. Remote e-voting will be available from September 23 to September 25, 2026.