Date: July 10, 2026
Board Meeting Outcomes
Annual General Meeting Notice
The 79th Annual General Meeting of the Company will be held on Thursday, August 6, 2026, at 3:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means.
The Annual Report and Notice of the Annual General Meeting for FY 2025-26 are available for download at the following web-link: https://cms.birlanu.com/public/media/2026/06/19/annual-report-fy-2025-26.pdf
Shareholder Communication Instructions
The company requests shareholders to register their email addresses to receive communications promptly:
- For shares held in dematerialized mode: Register with your Depository Participant.
- For shares held in physical mode: Register with the Registrar and Share Transfer Agent, M/s Venture Capital and Corporate Investments Private Limited, by submitting hard copies of duly filled-in, signed, and attested form ISR-1.
Registrar and Share Transfer Agent Details
M/s Venture Capital and Corporate Investments Private Limited
Address: 'AURUM', 4th & 5th Floors, Plot No. 57, Jayabheri Enclave, Phase - II, Gachibowli, Hyderabad – 500032
Landline: 040-23818475/23818476