Regulatory Compliance Details

  • Filed pursuant to Regulation 36(1)(b) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Disclosure date: August 28, 2026
  • Signed by Gaurav Anand, Company Secretary & Compliance Officer

Annual Report Availability

  • Annual Report for FY 2025-26 available at: https://www.birlacotsyn.com/Birla-Cotsyn-India-Limited-AR-2025-26.pdf
  • Also available on BSE website: www.bseindia.com
  • Letter sent to members who haven't registered email addresses with Company/Depositories/RTA

Annual General Meeting Details

  • 84th Annual General Meeting to be held on Monday, 21st September, 2026 at 02:00 PM IST
  • Meeting format: Video Conferencing (VC) or Other Audio Visual Means (OVAM)
  • Record date/cut-off date: Monday, 14th September 2026

E-Voting Arrangements

  • Remote e-voting period: Friday, 18th September, 2026 at 9:00 AM IST to Sunday, 20th September, 2026 at 05:00 PM IST
  • E-voting service provider: CDSL at www.evotingindia.com
  • E-Voting Event Number (EVSN): 260828013
  • Available to shareholders holding shares in physical or dematerialized form as of record date
  • Technical support: helpdesk.evoting@cdslindia.com or IVR Number: 022-6234 3333, Toll free: 1800-21-09911

Future Communications

  • All future shareholder communications will be sent electronically to registered email addresses
  • Shareholders requested to update email changes promptly with the company