Balrampur Chini Mills Limited’s Board of Directors convened on August 11, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The meeting also saw the appointment of Ms. Vartika Shukla as an Additional Director (Non-Executive Independent) for a term of five years, subject to shareholder approval. The company also discussed the revised notice for the 50th Annual General Meeting.
Board Meeting Highlights
The Board of Directors of Balrampur Chini Mills Limited met on August 11, 2026, to consider and approve key corporate decisions. A primary outcome was the approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. These results, along with the Limited Review Report from the Statutory Auditors, have been enclosed for dissemination.
New Director Appointment
In a significant governance move, the Board approved the appointment of Ms. Vartika Shukla (DIN: 08777885) as an Additional Director. She will serve in the category of Non-Executive Independent Director for a term of five consecutive years, commencing from August 11, 2026, and concluding on August 10, 2031. This appointment is contingent upon the approval of the company’s shareholders. The company confirmed that Ms. Shukla is not debarred from holding directorships and has no affiliations with existing Directors, ensuring her independence.
Annual General Meeting Update
Additionally, the Board reviewed and approved the revised Notice for the 50th Annual General Meeting (AGM) of the Company. The AGM is scheduled for Wednesday, September 16, 2026, and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with current circulars from the Ministry of Corporate Affairs and SEBI.
Financial Performance Overview (Standalone)
For the quarter ended June 30, 2026, Balrampur Chini Mills reported Revenue from operations of ₹163679.30 lakhs. Total income stood at ₹165170.30 lakhs. Total expenses amounted to ₹159965.98 lakhs. The company posted a Profit before exceptional items and tax of ₹5204.32 lakhs. After accounting for tax expenses of ₹815.86 lakhs (Current Tax) and ₹529.83 lakhs (Deferred Tax), the Profit for the period was ₹3858.63 lakhs. Total comprehensive income for the period was ₹3837.83 lakhs. Earnings per share (Basic) were ₹1.88 and Diluted EPS was ₹1.87.
Segment Performance
The Sugar segment revenue for the quarter was ₹122526.83 lakhs. The Distillery segment generated revenue of ₹53961.50 lakhs. Total segment revenue before inter-segment adjustments was ₹178356.16 lakhs. Segment results before tax, finance costs, and exceptional items showed a profit of ₹10951.67 lakhs. After deducting finance costs and other unallocable expenses, the Profit before tax for all segments combined was ₹5204.32 lakhs.
Consolidated Financials Snapshot
On a consolidated basis for the quarter ended June 30, 2026, total income reached ₹165170.30 lakhs. The consolidated profit before tax, including share of profit from associates, stood at ₹5853.12 lakhs. After tax expenses of ₹1438.48 lakhs (Current Tax: ₹815.86 lakhs, Deferred Tax: ₹622.62 lakhs), the Profit for the period was ₹4414.64 lakhs. Total comprehensive income on a consolidated basis was ₹4352.14 lakhs. Consolidated EPS (Basic) was ₹2.16 and Diluted EPS was ₹2.14.
Source: BSE
