Balrampur Chini Mills Limited — Others, 07-08-2025: Copy of Newspaper Publication

Balrampur Chini Mills has issued a notice for its 49th Annual General Meeting (AGM), scheduled for August 30 at 12:30 PM (IST) via video conferencing. The company has informed shareholders about the availability of the AGM notice and annual report electronically, with details on how to update email addresses for electronic communication. Shareholders can participate and vote remotely, with e-voting facilities available. The company's share transfer books will be closed from August 24 to August 30 for the AGM. This ensures smooth conduct of the meeting and clarifies participation for investors.