AGM/EGM10 Jul 2026, 11:15 am
Birlanu Ltd Announces 79th AGM and FY25-26 Annual Report
AI Summary
Birlanu Ltd has issued a notice for its 79th Annual General Meeting (AGM) and released its Annual Report for the financial year 2025-26. The notice and report are being sent electronically to members whose email addresses are registered. A cut-off date of July 30, 2026, has been set for determining eligibility to attend the AGM via VC/OAVM and for e-voting. Remote e-voting will be open from August 3 to August 5, 2026. The company has engaged National Securities Depository Limited for e-voting and virtual participation facilities. The Annual Report details corporate overview, financial statements, and statutory reports.
Key Highlights
- Notice issued for 79th Annual General Meeting.
- Annual Report for FY 2025-26 released.
- Cut-off date for AGM attendance and voting is July 30, 2026.
- Remote e-voting period: August 3-5, 2026.
- AGM and e-voting facilities provided by NSDL.
Price Impact
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