| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2026 | 28 Aug 2026 |
| AGM 21/09/2026 Notice of 84th Annual General Meeting (84th AGM) of Birla Cotsyn (India) Limited In terms of Regulation 42 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 14, 2026 to Sunday, September 20, 2026 (both days inclusive) for the purpose of the 84th Annual General Meeting of the Company scheduled to be held on Monday, September 21, 2026 (As Per BSE Announcement Dated on 28.08.2026) Summary Proceedings of 84th Annual General Meeting of Birla Cotsyn (India) Limited (the company) held on Monday, 21st September, 2026. (As per BSE Announcement dated on: 21.09.2026) The voting results along with the consolidated Scrutinizers Report in respect of the Eighty-Fourth Annual General Meeting of the Company held on Monday, 21st September, 2026 are attached. (As Per BSE Announcement Dated on : 23.09.2026) | ||
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