Balrampur Chini Mills Announces 50th AGM, E-Voting, and Book Closure Details
Balrampur Chini Mills Limited will hold its 50th AGM on September 16, 2026, at 4:00 PM via VC/OAVM. The book closure period is from September 10 to September 16, 2026. Remote e-voting is open from September 13 to September 15, 2026. The eligibility cut-off date for voting is September 9, 2026.
This is a standard corporate compliance announcement and does not directly impact the company's financial performance or strategic direction.
The announcement is a routine procedural update regarding the AGM, e-voting, and book closure, with no new financial or business performance information provided.
Balrampur Chini Mills Limited has announced the details for its 50th Annual General Meeting (AGM), including information on e-voting and book closure. The AGM is scheduled to be held on Wednesday, September 16, 2026, at 04:00 P.M. via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Electronic copies of the AGM notice, explanatory statement, and the Integrated Annual Report for the Financial Year 2025-26 have been emailed to members. Physical copies are available upon request. Members are requested to update their email addresses by September 9, 2026, to ensure they receive communications. The company is providing facilities for remote e-voting and e-voting during the AGM through KFin.
The cut-off date for determining eligibility for voting is Wednesday, September 9, 2026. The remote e-voting period will commence on Sunday, September 13, 2026, at 10:00 A.M. and conclude on Tuesday, September 15, 2026, at 5:00 P.M. For any queries regarding e-voting or attending the AGM, members can refer to the FAQs and user manuals on the KFin website or contact their support.
Furthermore, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive, for the purpose of the AGM.
What to do with a filing like this
Balrampur Chini Mills Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Balrampur Chini Mills Limited. Read the original for the full detail.