Intimation of publication of Notice of 76th, 77th and 78th Annual General Meeting of the Company
Awaiting price reaction for this filing.
Ballarpur Industries Ltd has informed the stock exchanges that newspaper advertisements regarding the Notice of its 76th, 77th and 78th Annual General Meetings were published on October 9, 2025 in Active Times (English, All India edition) and Pratahkal (Marathi, Mumbai edition). The company has sent the Annual Reports for FY 2020-21, 2021-22 and 2022-23 along with the AGM Notice electronically to members on October 8, 2025. All three AGMs are scheduled to be held on Monday, November 3, 2025. The notice also covers e-voting facility provided through NSDL, with the e-voting window starting from October 27, 2025. The filing is made under Regulation 30 and 47(1) of SEBI LODR Regulations.
This is a routine procedural disclosure related to AGM intimation and e-voting. Shareholders should note that three years of pending AGMs (FY2020-21, FY2021-22, FY2022-23) are being clubbed together, which shareholders may want to review. No immediate material impact on stock price is expected from this filing alone.