Bombay Burmah Trading Corporation Limited announces 161st AGM on August 13, 2026, via VC/OAVM
The Bombay Burmah Trading Corporation Limited will hold its 161st AGM on August 13, 2026, via Video Conference/Other Audio-Visual Means. The company also announced a Special Window for dematerialization of physical securities from February 5, 2026, to February 4, 2027.
This is a standard corporate announcement regarding an AGM and a special window for physical securities, which typically has a low impact on the company's stock price or operations.
The announcement is a routine procedural update regarding the company's Annual General Meeting and a special window for physical securities, with no significant financial or operational news.
The Bombay Burmah Trading Corporation Limited (BBTC) has announced that its 161st Annual General Meeting (AGM) will be held on Thursday, August 13, 2026. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM).
This announcement is made in compliance with SEBI regulations and Ministry of Corporate Affairs (MCA) circulars, including those related to conducting AGMs through virtual modes. The notice for the AGM, along with the Annual Report for the Financial Year 2025-26, will be sent electronically to members whose email addresses are registered. For shareholders without registered email addresses, a web link will be provided.
Members can request a physical copy of the AGM notice and Annual Report by emailing investorservices@bbtcl.com. Both documents will also be available on the company's website (www.bbtcl.com) and the websites of the BSE and NSE. The company will also provide remote e-voting facilities before and during the AGM.
Additionally, the company has issued a notice to shareholders regarding a Special Window for the transfer and dematerialization of physical securities. This window is open for one year from February 5, 2026, to February 4, 2027, for eligible cases of physical securities sold or purchased before April 1, 2019, that were rejected or not attended to due to documentation deficiencies.
Shareholders holding shares in physical form are mandated to furnish PAN, contact details, bank account details, and specimen signatures to the company's Registrar and Share Transfer Agent, KFin Technologies Limited. Failure to do so may affect their ability to lodge grievances, avail services, or receive payments like dividends. Members holding shares in demat mode are advised to update their details as per their depository participant's process.
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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
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.