Balrampur Chini Mills Limited (BALRAMCHIN) — FY26 Annual Report | 21 August 2026(2 announcements)

Balrampur Chini Mills announced that its 50th Annual General Meeting will be held on 16th September 2026 via video conference, with the Integrated Annual Report 2025-26 and AGM notice accessible via web links and QR codes for shareholders who have not registered their email addresses. The filing provides exact paths and exchange-hosted access points for the documents, and reminds shareholders to update KYC details and dematerialise physical shares before the special window closes in February 2027.

The filing details the 50th Annual General Meeting (AGM) of Balrampur Chini Mills Limited (BALRAMCHIN) scheduled for 16 September 2026, convened to transact ordinary and special business including adoption of audited financial statements, declaration of interim dividend, re-appointment of directors (Vivek Saraogi and Avantika Saraogi), ratification of cost auditor remuneration, appointment of an independent director, and approval of grant assistance from BIRAC. It also outlines register closure dates and references to statutory compliance under SEBI and Companies Act provisions. The meeting will be conducted via video conferencing with remote e-voting from 13–15 September 2026, and shareholders must use registered email addresses to submit queries or register as speakers via the AGM portal.