Balrampur Chini Mills' 50th AGM: All resolutions passed, directors re-appointed
Balrampur Chini Mills held its 50th AGM on September 16, 2026. All resolutions passed, including adoption of FY26 financials and confirmation of ₹3.50 final dividend. Key appointments approved: Vivek Saraogi as CMD (Apr 2027-Mar 2032), Avantika Saraogi as Whole-time Director (Jan 2027-Dec 2031), Vartika Shukla as Independent Director (Aug 2026-Aug 2031).
The re-appointment of key management personnel and the approval of financial statements and dividends are significant for the company's governance and shareholder confidence, but do not represent a major strategic shift or new financial event.
The announcement details the successful passing of all resolutions at the AGM, including financial statement adoptions, dividend confirmation, and key management re-appointments and appointments, indicating smooth corporate governance and operational continuity.
Balrampur Chini Mills Limited held its 50th Annual General Meeting (AGM) on September 16, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). All resolutions presented at the meeting were passed with the requisite majority.
The ordinary resolutions included the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and the confirmation of an interim dividend of ₹3.50 per equity share as the final dividend for FY26. An ordinary resolution was also passed for the ratification of remuneration of the cost auditors, M/s. Mani & Co.
Key special business resolutions approved include the re-appointment of Mr. Praveen Gupta as a Director, Mr. Vivek Saraogi as Chairman and Managing Director for a term of five years from April 1, 2027, to March 31, 2032, and Ms. Avantika Saraogi as a Whole-time Director designated as Executive Director for a term of five years from January 1, 2027, to December 31, 2031. Additionally, Ms. Vartika Shukla was appointed as an Independent Director for a term of five years from August 11, 2026, to August 10, 2031. Approval was also granted for accepting grant assistance from the Biotechnology Industry Research Assistance Council (BIRAC).
The voting results and the consolidated scrutinizer's report, in accordance with SEBI regulations, have been submitted to the stock exchanges and are available on the company's website.
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