Balrampur Chini Mills Limited has issued a notice for its 50th Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026, at 04:00 P.M. IST. The meeting will be conducted via Video Conferencing and will address key business items including the re-appointment of directors, approval of the integrated annual report, and the declaration of an interim dividend of ₹3.50 per equity share.
50th Annual General Meeting Announced
Balrampur Chini Mills Limited announced its 50th Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 04:00 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), ensuring wider participation.
Key Agenda Items
The AGM will transact several crucial businesses, including:
- To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2026, along with the Reports of the Board of Directors and Auditors.
- To approve and confirm the interim dividend of ₹3.50 (350%) per equity share, as a final dividend paid during the Financial Year ended 31st March, 2026.
- Re-appointment of Mr. Vivek Saraogi as the Chairman and Managing Director for a further term of 5 years.
- Re-appointment of Ms. Avantika Saraogi as a Whole-time Director designated as Executive Director for a further term of 5 years.
- Appointment of Ms. Vartika Shukla as an Independent Director.
- Ratification of remuneration to the Cost Auditors of the Company.
Register Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 10, 2026, to Wednesday, September 16, 2026 (both days inclusive) for the purpose of the 50th AGM.
Source: BSE
