Pursuant to Regulation 30, 34, 51 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Birla Corporation has informed that it enclosed the Notice of the 106th Annual General Meeting (‘AGM’) of the Company scheduled to be held on Saturday, the 1st day of August, 2026 at 10.30 am (IST) at Gyan Manch, 11, Pretoria Street, Kolkata - 700071, along with the Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents are being sent electronically to the members and debenture holders whose e-mail address is registered with the Company’s Registrar to an Issue and Share Transfer Agent/Depositories viz. the National Securities Depository and Central Depository Services (India). Further, pursuant to Regulation 36(1)(b) and 58(1)(b) of the Listing Regulations, a letter providing the web-link, path and QR code of the Annual Report for the financial year 2025-26 and Notice of the AGM, sent to those members and debenture holders who have not registered their e-mail address, is also attached and available on the Company’s website at www.birlacorporation.com. The Notice of the AGM and the Annual Report have also been uploaded on the website of the Company at www.birlacorporation.com.
