BirlaNu Limited has fixed Thursday, July 30, 2026, as the cut-off date for determining shareholder entitlement for its 79th Annual General Meeting (AGM). The AGM is scheduled for August 6, 2026, at 3:00 p.m. IST and will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

National Securities Depository Limited (NSDL) has been engaged to facilitate the remote e-voting process. The remote e-voting period commences on Monday, August 3, 2026, at 9:00 a.m. IST and concludes on Wednesday, August 5, 2026, at 5:00 p.m. IST. Shareholders registered as members on the cut-off date are entitled to vote.

E-Voting and AGM Schedule

Members can cast their votes using the e-Voting ID EVEN 189915 during the remote e-voting period. Those who have not voted remotely may vote electronically during the AGM. Shareholders who have already cast their vote remotely are not entitled to vote again but may attend the meeting.

Central India Industries Limited, along with other members of the promoter and promoter group, has confirmed that no shares of BirlaNu Limited were encumbered during the financial year ended March 31, 2026. This declaration, submitted on April 2, 2026, provides assurance to shareholders regarding the status of the promoter's holdings amidst regulatory requirements for disclosure.

The disclosure was made to the National Stock Exchange of India and BSE Limited in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation mandates that promoters annually declare whether they have created any encumbrance, directly or indirectly, on the shares of the company.

The declaration covers the promoter and eleven entities identified as part of the promoter group. The list includes Chandrakant Birla as the individual promoter, while the promoter group comprises entities such as Orient Paper & Industries Ltd, Central India Industries Ltd, and Ashok Investment Corporation Ltd.

Promoter and Promoter Group Details

The filing was signed by Krishan Kumar Chandak, an authorised signatory for Central India Industries Limited. BirlaNu Limited, formerly known as HIL Limited, is headquartered in Hyderabad.