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Balrampur Chini Mills informs about outcome of board meeting

28 Jun 2025 Evaluate
Balrampur Chini Mills has informed that the Board of Directors of the Company at its meeting held today, 28th June, 2025 has Considered and approved the Notice for convening the 49th Annual General Meeting (AGM) of the Members of the Company on Saturday, the 30th Day of August, 2025, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) as per the relevant circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI); Considered and approved the re-appointment of Praveen Gupta (DIN: 09651564) as the Whole Time Director of the Company, pursuant to the recommendation of Nomination & Remuneration Committee, for a term of two consecutive years from the expiry of his present term of office with effective from 1st July, 2025 to 30th June, 2027 (both days inclusive) whose office shall be liable to retire by rotation, subject to approval of the shareholders at the ensuing annual general meeting of the Company; Considered and approved the re-appointment of Mamta Binani (DIN: 00462925) as an Independent Director of the Company, pursuant to the recommendation of Nomination & Remuneration Committee, for a second term of five consecutive years with effective from 5th November, 2025 to 4th November, 2030 (both days inclusive) subject to approval of the shareholders at the ensuing annual general meeting of the Company. The information in regard to the point (ii) & (iii) in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed.

The above information is a part of company’s filings submitted to BSE.

Balrampur Chini Mill Share Price

539.60 -9.25 (-1.69%)
12-Jun-2026 16:59 View Price Chart
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