Balrampur Chini Mills Limited has informed the Exchange regarding 'Book Closure for the 49th Annual General Meeting of the Company'.
BALRAMCHIN · price
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Balrampur Chini Mills has announced its 49th Annual General Meeting (AGM) on Saturday, 30th August 2025 at 12:30 PM, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from 24th August to 30th August 2025, with the e-voting cut-off date set as 23rd August 2025 and remote e-voting open from 27th to 29th August 2025. Shareholders will consider adopting the FY25 financial statements, confirming the already-paid Rs. 3.00 per share interim dividend as the final dividend, and approving re-appointments and auditor matters. Key resolutions include re-appointing Mr. Praveen Gupta as Whole Time Director (till 30 June 2027) and Ms. Mamta Binani as Independent Director (till 4 November 2030), ratifying Rs. 4.80 lakh remuneration for cost auditors M/s Mani & Co., and appointing M/s MKB & Associates as Secretarial Auditors for 5 years from FY26. The Integrated Annual Report FY2024-25 will be sent electronically to members whose emails are registered.
Stock trades and share transfers will be frozen between 24th and 30th August 2025 due to book closure. Shareholders holding physical shares should update PAN, KYC, bank and nomination details with the RTA to ensure smooth receipt of future dividends and AGM communications; the Rs. 3.00 dividend is already paid as interim and needs only confirmation.