Balrampur Chini Mills Shareholders Approve FY25 Financials, ₹3 Dividend, and Director Re-appointments
The announcement confirms the successful completion of the AGM and the approval of all key resolutions, including financial statements, dividend, and re-appointment of directors, ensuring continued governance and operational stability.
All proposed resolutions, including financial statement adoptions, dividend approval, and key director re-appointments, passed with overwhelming majority votes, indicating strong shareholder support.
Balrampur Chini Mills Limited (BALRAMCHIN) successfully held its 49th Annual General Meeting (AGM) on Saturday, 30th August, 2025, via Video Conferencing/Other Audio Visual Means. The company has submitted the voting results and Scrutinizer’s Report, confirming that all eight resolutions proposed at the meeting were passed with the requisite majority. * Shareholders adopted the Standalone Audited Financial Statements and the Consolidated Audited Financial Statements for the financial year ended 31st March, 2025, along with the respective Board and Auditor reports. * The interim dividend of ₹3.00 per Equity Share paid during the year was approved and confirmed as the final dividend for the financial year ended 31st March, 2025. * Ms. Avantika Saraogi (DIN: 03149784) was re-appointed as a Director. * Mr. Praveen Gupta (DIN: 09651564) was re-appointed as the Whole Time Director for a further term of two years, from 1st July, 2025, to 30th June, 2027. * Ms. Mamta Binani (DIN: 00462925) was re-appointed as an Independent Director for her second term of five consecutive years, from 5th November, 2025, to 4th November, 2030. * The remuneration payable to the Cost Auditors, M/s. Mani & Co., was ratified. * M/s. MKB & Associates were appointed as the Secretarial Auditors for a term of five consecutive years, from 1st April, 2025, till 31st March, 2030. All resolutions received strong shareholder support, with most passing with over 99% of votes in favour, demonstrating confidence in the company's governance and future direction.
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