Bombay Burmah Trading Corporation Announces 161st AGM on August 13, 2026
The Bombay Burmah Trading Corporation Limited will hold its 161st AGM on August 13, 2026, via Video Conferencing. Remote e-voting will be open from August 10 to August 12, 2026. The cut-off date for voting eligibility is August 6, 2026. Annual reports and AGM notices are available online.
This is a standard corporate announcement regarding an upcoming AGM and voting process. It does not introduce any new material information that would significantly impact the company's stock or operations.
The announcement is a routine notification about the Annual General Meeting and related voting procedures. It does not contain any new financial information or strategic developments that would indicate a positive or negative sentiment.
The Bombay Burmah Trading Corporation Limited has announced that its 161st Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the registered office of the Corporation serving as the deemed venue. This format is in compliance with the applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
Electronic copies of the Annual Report for the Financial Year 2025-26 and the Notice of the AGM were dispatched on July 17, 2026, to members whose email addresses are registered with their Depository Participant(s), the Corporation, or KFin Technologies Limited (Registrar & Transfer Agents). For shareholders who have not registered their email IDs, a letter containing the weblink for accessing these documents has been dispatched. The Annual Report and AGM Notice are also available on the Corporation’s website (www.bbtcl.com), NSDL’s website (www.evoting.nsdl.com), and the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
The Corporation is offering an e-voting facility to its members for the resolutions to be passed at the AGM, in compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI LODR. The remote e-voting period will commence on Monday, August 10, 2026, at 9:00 AM IST and will conclude on Wednesday, August 12, 2026, at 5:00 PM IST. Members whose names appear in the Register of Members or the Register of Beneficial Owners as of the cut-off date, Thursday, August 6, 2026, are entitled to vote remotely or at the AGM. M/s. Tushar Shridharani & Associates LLP has been appointed as the Scrutinizer to oversee the e-voting process. Results will be declared within two working days from the conclusion of the Meeting and will be placed on the Corporation’s website and NSDL’s website.
What to do with a filing like this
The Bombay Burmah Trading Corporation 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 The Bombay Burmah Trading Corporation Limited. Read the original for the full detail.