| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Nov 2025 | 7 Oct 2025 |
| Intimation of Annual General Meeting 76th Annual General Meeting (AGM) of Ballarpur Industries Limited (the Company) will be held on Monday, November 3, 2025, at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013, and the circulars issued by the Ministry of Corporate Affairs and SEBI in this regard. Intimation of Annual General Meeting (As Per BSE Announcement Dated on: 07/10/2025) Notice of 76th Annual General Meeting (As Per BSE Announcement Dated on: 08.10.2025) Proceedings of 76th Annual General Meeting (As Per BSE Announcement Dated on: 03/11/2025) Scrutinizer Report for 76th AGM Scrutinizer Report for 77th AGM Scrutinizer Report for 78th AGM (As Per BSE Announcement Dated on:05.11.2025) | ||
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