Intimation of 78th Annual General Meeting
Awaiting price reaction for this filing.
Ballarpur Industries has called its 78th Annual General Meeting for Monday, November 3, 2025, at 4:00 PM IST, to be held through video conferencing. The key business on the agenda is adopting and approving the standalone and consolidated financial statements for FY 2022–23. This is the financial year that ended just before the company's Approved Resolution Plan, sanctioned by the NCLT Mumbai Bench, was implemented. The company has clarified that the delay in holding the AGM is not because of the current management, which took charge on June 12, 2023 following the resolution plan. The new Board said it spent considerable time and money preparing, auditing and finalising the old accounts to bring filings fully up to date. The AGM notice and annual report will be sent electronically to eligible shareholders and posted on the company's website and stock exchange portals.
This is mainly a housekeeping update for a company that emerged from insolvency resolution — it brings long-pending statutory filings back into compliance rather than signalling new business developments. Existing shareholders should watch the AGM for approval of the FY23 accounts, which will finally close that chapter and may reduce some residual uncertainty around the post-resolution-plan status of the company.