Bombay Burmah Trading Corporation Limited has informed the Exchange about Copy of Newspaper Publication published today i.e. 16th July, 2025 regarding the 160th AGM scheduled to be held on Thursday, 14th August, 2025 at 3:30 PM IST through VC/OAVM.
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The Bombay Burmah Trading Corporation has announced its 160th Annual General Meeting to be held on Thursday, 14th August 2025 at 3:30 PM IST via video conference (VC/OAVM). The company published newspaper notices in Business Standard (English, all editions) and Pratahkal (Marathi, Mumbai edition) on 16th July 2025 to inform shareholders. The Register of Members and Share Transfer Books will remain closed from Friday, 8 August 2025 to Thursday, 14 August 2025 (both days inclusive) for AGM purposes. The Annual Report for FY 2024-25 will be sent only by email to members whose IDs are registered with the company or depository. Remote e-voting and e-voting during the AGM will be provided to all members.
This is a routine regulatory disclosure with no direct impact on the stock price. Shareholders should note the book closure window (8–14 August 2025) during which share transfers will not be processed, and ensure their email IDs and KYC details are updated with the RTA (KFin Technologies) to receive the AGM notice and any dividend electronically.