Balrampur Chini Mills Limited announced its Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Ms. Vartika Shukla as an Additional Director (Non-Executive Independent) for a term of five years. The company also revised the notice for its 50th Annual General Meeting.
Board Meeting Outcome
Balrampur Chini Mills Limited convened its Board of Directors meeting on August 11, 2026. During the meeting, the Board considered and approved key items, including the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Alongside the financial results, the Company also approved the appointment of a new Additional Director.
New Director Appointment
The Board approved the appointment of Ms. Vartika Shukla (DIN: 08777885) as an Additional Director in the category of Non-Executive Independent Director. This appointment is effective from August 11, 2026, and will span a term of five consecutive years, concluding on August 10, 2031. Ms. Shukla is confirmed not to be debarred from holding a director’s office and has no inter-se relationship with existing Directors. Her brief profile is provided as Annexure B.
Annual General Meeting Update
Furthermore, the Board approved the revised Notice for convening the 50th Annual General Meeting (AGM) of the members. The AGM is scheduled for Wednesday, September 16, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means, in line with Ministry of Corporate Affairs and SEBI circulars. The meeting commenced at 12:15 P.M. and concluded at 3:10 P.M.
Source: BSE
