Bombay Burmah Trading Corp holds 161st AGM

The Bombay Burmah Trading Corporation Limited held its 161st Annual General Meeting (AGM) on August 13, 2026, via Video Conferencing/Other Audio Visual Means. The meeting commenced at 3:30 P.M. IST and concluded at 4:57 P.M. IST. The company facilitated remote e-voting from August 10-12, 2026, and also provided e-voting during the AGM for members who had not voted remotely. The AGM was conducted in compliance with the Companies Act, 2013, and relevant MCA and SEBI circulars. All Directors, the CFO, and representatives of auditors were present. The Chairman, Mr. Nusli N Wadia, welcomed members, confirmed quorum, and informed about the availability of statutory registers and the annual report. The Audited Standalone and Consolidated Financial Statements for FY 2025-26 were taken as read, with no qualifications in the Auditors' Report. Members were invited to express views, and queries would be responded to via email.