Key Information
AGM Details:
- The 19th Annual General Meeting (AGM) is scheduled for Thursday, 27th August 2026 at 2:00 PM IST
- The meeting will be conducted through Video Conferencing/Other Audio Visual means
- Cut-off date for remote e-voting: Thursday, 20th August 2026
- E-voting period: Monday, 24th August 2026 (9:00 a.m.) to Wednesday, 26th August 2026 (5:00 p.m.)
- Event number for e-voting: 140696
Document Access:
- Notice of 19th AGM available at: https://www.bttl.co.in/pdf/19th%20AGM%20Notice.pdf
- Annual Report for FY2025-26 available at: https://www.bttl.co.in/pdf/BTTL%20AR%202025-26.pdf
- Both documents also accessible through the company website at www.bttl.co.in under Investor Relations > Disclosure under Regulation 46 > Financial Information > Annual Reports > 2025-26
Shareholder Update Requirement:
- Shareholders without registered email addresses are requested to update their PAN, KYC details, bank account information, nomination details, and email address
- For dematerialized shares: Contact respective Depository Participant (DP)
- For physical shares: Contact Registrar and Share Transfer Agent - Beetal Financial & Computer Services Private Limited at Beetal House, 3rd floor, 99 Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi-110062
- RTA contact: Phone: 011-29961281-83, Fax: 011-29961284, Email: beetalrta@gmail.com, beetal@beetalfinancial.com
- Update formats available on company website (www.bttl.co.in) and RTA website (www.beetal.in)
Regulatory Compliance:
- Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Action taken pursuant to Regulation 36(1)(b) of the same regulations
- Compliance with MCA and SEBI circulars regarding AGM conduct
Financial Impact: Not quantified in the disclosure.