BBTC 161st AGM Notice and Annual Report for FY 2025-26 Filed
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Bombay Burmah Trading Corporation has filed the notice for its 161st Annual General Meeting along with the Annual Report for FY 2025-26. The AGM is scheduled for Thursday, August 13, 2026 at 3:30 PM via video conferencing. Items include adoption of audited standalone and consolidated financial statements, re-appointment of Dr. Minnie Bodhanwala by rotation, and ratification of Cost Auditor remuneration of Rs 2.5 lakh plus taxes for FY ending March 2027. Remote e-voting runs August 10 to 12, 2026 with cut-off date of August 6, 2026. During FY26, the company transferred 78,661 shares and unclaimed dividend of Rs 9.7 lakh to IEPF.
Routine annual filing. Shareholders should review the Annual Report and use the e-voting window from August 10 to 12, 2026 to participate in AGM decisions.