Notice of 161st AGM on 13 August 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Bombay Burmah Trading Corp has called its 161st AGM on 13 August 2026 at 3:30 PM via video conferencing. Agenda covers FY26 financial adoption, reappointment of Dr. Minnie Bodhanwala, and cost auditor pay ratification. Standalone net profit rose to Rs 210.60 crore from Rs 119.24 crore on a Rs 90.82 crore property sale gain. Revenue fell to Rs 427.27 crore. Dunsandle Tea Estate was sold for Rs 120 crore. E-voting cut-off is 6 August.

Likely market impact

The AGM is routine, but the rise in net profit to Rs 210.60 crore and Rs 120 crore estate sale may support the stock. E-voting opens 10 August.