Balrampur Chini Mills Limited has announced that the Notice of its 50th Annual General Meeting (AGM) and the Integrated Annual Report for the Financial Year 2025-26 are now accessible online. Shareholders who have not registered their email addresses can find direct web-links and QR codes to these documents, ensuring easy access to crucial company information and meeting details.
Company Discloses AGM and Annual Report Access Details
Balrampur Chini Mills Limited has officially informed its shareholders about the availability of key documents related to its upcoming 50th Annual General Meeting (AGM). The company is providing web-links and QR codes for shareholders who have not registered their email addresses, allowing them direct access to the Notice of the 50th AGM and the comprehensive Integrated Annual Report for the Financial Year 2025-26.
Accessible Shareholder Information
This intimation, made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, aims to ensure all members have convenient access to important corporate information. The provided web-links lead to the exact paths where complete details of the Integrated Annual Report and the AGM notice can be reviewed, facilitating shareholder engagement and compliance.
AGM Details and E-voting Information
The 50th AGM is scheduled to be held on Wednesday, 16th September, 2026, at 04:00 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key dates for shareholders include the cut-off date for e-voting entitlement on Wednesday, 9th September, 2026, with e-voting commencing on Sunday, 13th September, 2026, at 10:00 A.M. IST and concluding on Tuesday, 15th September, 2026, at 05:00 P.M. IST. Shareholders are also reminded to update their KYC details to ensure smooth processing of any payments and to benefit from electronic communication.
Special Window for Physical Share Transfers
A special window, effective from February 05, 2026, till February 04, 2027, has been opened for the re-lodgement of transfer requests for physical shares lodged prior to April 01, 2019, and subsequently rejected. This initiative by SEBI aims to facilitate the dematerialisation of such shares, with all new issuances to be in demat mode only.
Source: BSE
