Balrampur Chini Mills Limited has informed the Exchange regarding Board meeting held on Jun 28, 2025.
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Balrampur Chini Mills' Board met on June 28, 2025 and approved the notice for the 49th Annual General Meeting scheduled for August 30, 2025, to be held via video conferencing. The Board approved the re-appointment of Mr. Praveen Gupta as Whole Time Director for a second term of two years, effective July 1, 2025 to June 30, 2027. It also approved the re-appointment of Ms. Mamta Binani as Independent Director for a second term of five years, from November 5, 2025 to November 4, 2030. Both re-appointments are subject to shareholder approval at the upcoming AGM. The Executive Committee was also reconstituted with three members: Ms. Mamta Binani, Mr. Vivek Saraogi (Chairman and MD), and Ms. Avantika Saraogi (Executive Director), effective June 29, 2025.
These are routine corporate governance actions with no material impact on shareholders. The re-appointments ensure continuity in leadership, and the AGM notice confirms the upcoming shareholder vote on these matters.