Please find attached the copies of newspaper publications made on 23rd August, 2025 regarding the Notice of the 105th Annual General Meeting of the Company, Record Date and remote e-Voting information.
BIRLACORPN · price
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Birla Corporation has published newspaper advertisements in Financial Express (English, all India) and Aajkaal (Bengali, Kolkata) on 23rd August 2025 regarding its 105th Annual General Meeting. The AGM will be held on Monday, 15th September 2025 at 10:30 AM at Gyan Manch, Kolkata. The company has fixed Monday, 8th September 2025 as the Record Date for determining eligibility for the proposed dividend of ₹10 per equity share (100%) for FY ending 31 March 2025, subject to shareholder approval. Remote e-voting will be available from 12th September (9:00 AM) to 14th September 2025 (5:00 PM) via CDSL's platform at www.evotingindia.com. Shareholders holding shares as on the cut-off date of 8th September 2025 are eligible to vote.
This is a routine compliance filing confirming the AGM schedule and dividend record date. Shareholders should note 8th September 2025 as the record date to be eligible for the ₹10 per share dividend and to participate in remote e-voting.