Bombay Burmah Trading Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025
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The Bombay Burmah Trading Corporation Limited (BBTC, BSE: 501425, NSE: BBTC) has issued the notice for its 160th Annual General Meeting, scheduled for Thursday, 14th August 2025 at 3:30 p.m. IST via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of M/s Walker Chandiok & Co LLP as Statutory Auditors for a second 5-year term (till the 165th AGM) with remuneration capped at Rs. 45 lakh for FY2025-26, and appointment of M/s Tushar Shridharani & Associates LLP as Secretarial Auditors for FY2025-26 to FY2029-30 at Rs. 1.50 lakh per year. Cost Auditor M/s Jyothi Satish & Co's remuneration of Rs. 2.50 lakh for FY2025-26 is also up for ratification. A special resolution seeks re-appointment of Chairman Mr. Nusli N. Wadia (age 75+) as Non-executive Director. The register of members will be closed from 8th August to 14th August 2025, with remote e-voting open from 11th to 13th August 2025.
Routine AGM compliance filing — no material financial impact expected on the stock price. Shareholders should note the book closure window (8–14 August 2025) for any dividend eligibility and the 7th August 2025 cut-off for e-voting rights. The re-appointment of the Wadia family Chairman via special resolution is a procedural requirement given his age.