Balrampur Chini Mills Limited has informed the Exchange regarding 'Letter To The Members Pursuant To Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015'.
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Balrampur Chini Mills has informed shareholders about its 49th Annual General Meeting (AGM) scheduled for Saturday, 30th August 2025 at 12:30 p.m., to be held via Video Conferencing. The company has provided web-links and QR codes on www.chini.com where the Integrated Annual Report for FY 2024-25 and AGM Notice can be accessed, specifically sent to shareholders who haven't registered their email addresses. E-voting will be open from 27th August (10:00 a.m.) to 29th August (5:00 p.m.) 2025, with a cut-off date of 23rd August 2025 to determine voting eligibility. The letter also includes a SEBI-mandated reminder for physical shareholders to update KYC details (PAN, bank account, nomination, etc.) and highlights a special six-month window (7 July 2025 – 6 January 2026) for re-lodging old physical share transfer requests that were rejected before the April 2019 deadline.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should note the AGM and e-voting dates, update KYC details to ensure receipt of dividends, and physical-share holders with older rejected transfers get a limited window to re-lodge their requests.