Bombay Burmah Trading Corporation Limited has informed the Exchange about Annual Report for FY 2024-25
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The Bombay Burmah Trading Corporation (BBTC) has filed its Annual Report for FY 2024-25 along with the Notice of its 160th Annual General Meeting, to be held on Thursday, 14th August 2025 at 3:30 PM IST via Video Conferencing. The AGM will consider adoption of the audited standalone and consolidated financial statements for the year ended 31st March 2025, re-appointment of Walker Chandiok & Co LLP as Statutory Auditors for a second term of five years (remuneration not exceeding Rs. 45 lakh for FY 2025-26), appointment of M/s. Tushar Shridharani & Associates LLP as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30, remuneration up to Rs. 1.50 lakh), ratification of cost auditors' remuneration of Rs. 2.50 lakh for FY 2025-26, and re-appointment of Chairman Nusli N. Wadia (who is over 75 years old) via special resolution. Key board changes noted during the year include appointment of Mrs. Lalita Rajesh as CFO (w.e.f. 9 August 2024) and Mrs. Gandhali Upadhye as Company Secretary (w.e.f. 27 June 2025), replacing Mr. N. H. Datanwala and Mr. Murli Manohar Purohit respectively. The annual report has been sent electronically to shareholders whose email IDs are registered and is also available on the company's website at www.bbtcl.com. Cut-off date for e-voting eligibility is 7th August 2025, with remote e-voting from 11th to 13th August 2025.
This is a routine regulatory compliance filing giving shareholders access to the full FY25 annual report. The auditor re-appointments and director continuity proposals are standard governance items and are not expected to materially move the stock; investors should review the annual report for actual financial performance and business updates.