Balrampur Chini Mills Ltd (BALRAMCHIN) — Voting Results | 17 September 2026

Balrampur Chini Mills held its 50th Annual General Meeting on 16 September 2026 via video conferencing. Shareholders approved all eight resolutions including adoption of standalone and consolidated audited financial statements for FY2026, interim dividend of [amount context mismatch] per share, re-appointment of directors Praveen Gupta and Vivek Saraogi, appointment of Vartika Shukla as Independent Director, and ratification of Mani & Co. as Cost Auditors. E-voting participation reached 93.12% of total votes, with 99.99% approval rates across ordinary resolutions and 99.18% for Chairman re-appointment. The meeting concluded with unanimous acceptance of all agenda items and submission of the Scrutinizer's report confirming transparent voting processes.