Balrampur Chini Mills has been assigned an ESG rating of 72, placing it in the Leader band, by Niche Ninety Nine Capability and Certifications (OPC) Private Limited. The SEBI-registered ESG rating provider issued the voluntary assessment on September 18, 2026, based on publicly available information.

The company disclosed the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Balrampur Chini noted that it received an email from BSE Limited on September 17, 2026, confirming that Niche99 had submitted the ESG disclosure.

Rating Details

The rating reflects the company's performance across environmental, social, and governance parameters as evaluated by Niche99. The information is available on both the Niche99 website and the company's official portal at www.chini.com .

Manoj Agarwal, Company Secretary and Compliance Officer, signed the disclosure filed with the stock exchanges.

Balrampur Chini Mills Limited has submitted the voting results and scrutinizer’s report for its 50th Annual General Meeting held on September 16, 2026. The company confirmed that all nine ordinary and special resolutions were passed with the requisite majority.

The meeting, conducted via video conferencing, saw participation from 8 promoter group members and 99 public shareholders. CS Amber Ahmad served as the scrutinizer for the process.

Voting Outcomes

Shareholders overwhelmingly supported the adoption of standalone and consolidated audited financials for FY26, with over 99.99% of votes cast in favor. The final dividend of ₹3.50 per equity share was also approved, receiving 99.99% assent.

Board Appointments

The special resolution to re-appoint Vivek Saraogi as Chairman and Managing Director for a five-year term from April 1, 2027, received 99.18% support. Ms. Avantika Saraogi’s re-appointment as Executive Director saw slightly higher dissent, with 2.55% of votes cast against the resolution, though it still passed comfortably. Ms. Vartika Shukla was appointed as an Independent Director with near-unanimous support.

Governance and Compliance

Remote e-voting facilities were provided through KFin Technologies Limited from September 13 to September 15, 2026. The statutory and secretarial auditors issued reports without qualifications, which were not read out during the meeting. The company also obtained shareholder approval to accept grant assistance from BIRAC.