Balrampur Chini Mills Limited has informed the Exchange about Copy of Newspaper Publication
BALRAMCHIN · price
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Awaiting price reaction for this filing.
Balrampur Chini Mills has published a newspaper advertisement in Business Standard (English) and Arthik Lipi (Bengali) on 5th August 2025, informing shareholders about its 49th Annual General Meeting. The AGM is scheduled for Saturday, 30th August 2025 at 12:30 PM (IST) and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The notice reminds shareholders that the Board declared an interim dividend of Rs. 3.00 per equity share (300% on Re. 1 face value) on 11th November 2024, paid on 25th November 2024, with no final dividend proposed for FY25. It also informs shareholders about a SEBI-mandated special window (7th July 2025 to 6th January 2026) for re-lodging old physical share transfer requests. E-voting will be facilitated by KFin Technologies, and the Annual Report will be available on www.chini.com.
This is a routine regulatory compliance filing with no material impact on the stock. It simply notifies shareholders of the upcoming AGM and reiterates dividend and share transfer-related information that has already been disclosed earlier.