Bombay Burmah Trading Corporation Limited has informed the Exchange about Copy of Newspaper Publication published today i.e. 22nd July, 2025 regarding Notice of 160th Annual General Meeting and E-Voting & Book Closure
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The Bombay Burmah Trading Corporation Limited has published a newspaper notice regarding its 160th Annual General Meeting scheduled for Thursday, 14th August 2025 at 3:30 p.m. (IST), to be held via Video Conferencing / Other Audio Visual Means. E-voting will be available from 11th August (9:00 a.m.) to 13th August (5:00 p.m.) 2025, with the cut-off date set as 7th August 2025. The Register of Members and Share Transfer Books will remain closed from 8th August to 14th August 2025 (both days inclusive) for AGM purposes. NSDL has been appointed as the e-voting agency and M/s. Tushar Shridharani & Associates LLP as the scrutinizer. The Annual Report for FY 2024-25 and AGM notice were emailed to members on 18th July 2025.
This is a routine compliance filing under SEBI regulations with no material impact on the stock price. Shareholders should note the book closure period (8–14 August 2025) during which no share transfers will be processed, and ensure they complete e-voting within the 11–13 August window if they wish to vote on AGM resolutions.