Balrampur Chini Mills Limited has informed the Exchange regarding Notice of 49th Annual General Meeting to be held on August 30, 2025
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Balrampur Chini Mills has notified the 49th Annual General Meeting to be held on Saturday, 30th August 2025 at 12:30 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from 24th August to 30th August 2025. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY25, confirmation of the interim dividend of Rs. 3.00 per share as the final dividend, and re-appointment of Ms. Avantika Saraogi as a director retiring by rotation. Special business includes re-appointment of Mr. Praveen Gupta as Whole Time Director for two years, re-appointment of Ms. Mamta Binani as Independent Director for a second five-year term, ratification of cost auditor remuneration of Rs. 4.80 lakh to M/s Mani & Co, and appointment of M/s MKB & Associates as Secretarial Auditors for five years starting 1st April 2025. The cut-off date for e-voting eligibility is 23rd August 2025, with remote e-voting open from 27th to 29th August 2025.
This is a routine AGM notice with no new strategic announcements, but it confirms the Rs. 3 per share dividend as final (no additional dividend). The book closure from 24th-30th August means investors must hold shares by 23rd August to be eligible for any voting and future corporate actions. Director re-appointments are procedural.