Balrampur Chini Mills Limited announced the approval of its un-audited financial results for the quarter and half-year ended September 30, 2026. The Board of Directors also declared an interim dividend of ₹4.00 per equity share, representing 400% of the face value. The dividend will be paid to shareholders on record as of November 11, 2026, with payment commencing November 26, 2026. The meeting also saw the reconstitution of various Board Committees.
| Key Event | Details |
| Financial Results Approval | Un-audited financial results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2026, reviewed and recommended by the Audit Committee, were considered and approved. |
| Interim Dividend Declaration | An interim dividend of 400% (₹4.00 per equity share of ₹1/- each) was declared for the Financial Year 2026-27. |
| Record Date | Wednesday, November 11, 2026, for the purpose of the interim dividend. |
| Payment Date | Commencing from Thursday, November 26, 2026. |
| Board Committee Reconstitution | Reconstitution of Board Committees was approved, effective November 4, 2026. |
| Meeting Duration | The Board meeting commenced at 1:00 PM and concluded at 2:30 PM on November 4, 2026. |
Balrampur Chini Mills Limited has formally announced the outcomes of its Board of Directors meeting held on November 4, 2026. A significant decision made during the meeting was the approval of the company’s un-audited financial results for both standalone and consolidated entities for the second quarter and the first half of the financial year ending September 30, 2026. These results had previously been reviewed and recommended by the Audit Committee.
Shareholder Returns and Governance Updates
In a move aimed at rewarding shareholders, the Board declared an interim dividend. The dividend payout is set at ₹4.00 per equity share, which translates to a substantial 400% of the nominal value of ₹1 per share, for the ongoing Financial Year 2026-27. The company has fixed Wednesday, November 11, 2026, as the record date to identify eligible shareholders for this dividend. The disbursement of this interim dividend will commence on Thursday, November 26, 2026.
Furthermore, the meeting addressed governance aspects with the approval of the reconstitution of various Board Committees. These changes were effective from November 4, 2026. The detailed composition of these re-constituted committees is provided in Annexure-B to the disclosure.
Source: BSE
