Birla Corporation Limited
Corporate Office:
1, Shakespeare Sarani,
A.C. Market (2ndFloor), Kolkata 700 071
P: 033 6603 3300-02
F: +91 332288 4426
E: Coordinator@birlacorp.com
15th September, 2025
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai- 400 001
Scrip Code: 500335
National Stock Exchange of India Ltd.
'Exchange Plaza', C-1, Block G, Bandra-Kurla Complex, Bandra (East) Mumbai- 400 051
Scrip Symbol: BIRLACORPN
Dear Sir(s),
Sub: Voting Results of the 105th Annual General Meeting of the Company
In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Voting Results of the business(es) transacted at the 105th Annual General Meeting of the Company held on Monday, 15th September, 2025 at 10.30 a.m. (IST) at Gyan Manch, 11, Pretoria Street, Kolkata - 700071.
As informed earlier vide our intimation of even date, pursuant to the temporary injunction granted by the Hon'ble Court and the consequential restrictions imposed by CDSL, voting on item no. 5 of the Notice of the AGM could not be conducted. Accordingly, the Meeting was adjourned sine die for consideration of item no. 5 of the Notice of AGM. The other items of business set out in the Notice of 105th AGM was transacted as scheduled.
We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and voting conducted through ballot/polling paper at the said Annual General Meeting.
This is for your information and record. Thanking you,
Yours faithfully,
For BIRLA CORPORATION LIMITED
MANOJ MEHTA
Digitally signed by MANOJ MEHTA Date: 2025.09.15
23:49:45 +05'30'
(MANOJ KUMAR MEHTA)
Company Secretary & Legal Head Encl: As above
Registered Office: Birla Building, 9/1 R. N. Mukherjee Road, Kolkata-700001 | CIN: L01132WB1919PLC003334 | | https://www.birlacorporation.com| P: 033 6616 6745/6826; F+91 33 2248 2872/7983
BIRLA CORPORATION LTD.105th Annual General Meeting held on Monday, 15th September, 2025 at Gyan Manch, 11, Pretoria Street, Kolkata - 700071
DETAIL OF VOTING RESULTS
Date of the AGM | 15/09/2025 |
Total number of shareholders on record date | 125342 |
No. of shareholders present in the meeting either in person or through proxy: | |
Promoter and Promoter Group: | 17 |
Public: | 810 |
No. of shareholders attended the meeting through Video Conferencing: | |
Promoter and Promoter Group: | N.A. |
Public: | N.A. |
MANO J
Digitally signed by MANOJ MEHTA
Date:
MEHTA 23:50:02 +05'30'
2025.09.15
BIRLA CORPORATION LTD. Resolution No. 1Adoption of: (a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Reports of the Board of the Directors and Auditors thereon; and(b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Report of the Auditors thereon. | ||||||||
Resolution required: (Ordinary/ Special) | Ordinary Resolution | |||||||
Whether promoter/ promoter group are interested in the agenda/ resolution? | No | |||||||
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]*100 | No. of Votes - in favour (4) | No. of Votes -against (5) | % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 | % of Votes against on Votes polled (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 4,84,34,191 | 1,97,23,711 | 40.7227 | 1,97,23,711 | 0 | 100.0000 | 0.0000 |
Poll | 2,87,10,480 | 59.2773 | 2,87,10,480 | 0 | 100.0000 | 0.0000 | ||
Postal Ballot(if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 4,84,34,191 | 100.0000 | 4,84,34,191 | 0 | 100.0000 | 0.0000 | ||
Public Institutions | E-Voting | 1,74,90,370 | 1,38,40,863 | 79.1342 | 1,38,30,585 | 10,278 | 99.9257 | 0.0743 |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Postal Ballot(if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 1,38,40,863 | 79.1342 | 1,38,30,585 | 10,278 | 99.9257 | 0.0743 | ||
Public- Non Institutions | E-Voting | 1,10,80,786 | 16,32,015 | 14.7283 | 16,31,619 | 396 | 99.9757 | 0.0243 |
Poll | 6,015 | 0.0543 | 6,015 | 0 | 100.0000 | 0.0000 | ||
Postal Ballot(if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 16,38,030 | 14.7826 | 16,37,634 | 396 | 99.9758 | 0.0242 | ||
Total | 7,70,05,347 | 6,39,13,084 | 82.9982 | 6,39,02,410 | 10,674 | 99.9833 | 0.0167 | |
MANOJ
Digitally signed by MANOJ
MEHTA Date: 2025.09.15
MEHTA
23:50:19 +05'30'
BIRLA CORPORATION LTD.Resolution No. 2
Declaration of Dividend on Ordinary Shares of the Company for the financial year ended 31st March, 2025. | ||||||||
Resolution required: (Ordinary/ Special) | Ordinary Resolution | |||||||
Whether promoter/ promoter group are interested in the agenda/ resolution? | No | |||||||
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]*100 | No. of Votes - in favour (4) | No. of Votes -against (5) | % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 | % of Votes against on Votes polled (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 4,84,34,191 | 1,97,23,711 | 40.7227 | 1,97,23,711 | 0 | 100.0000 | 0.0000 |
Poll | 2,87,10,480 | 59.2773 | 2,87,10,480 | 0 | 100.0000 | 0.0000 | ||
Postal Ballot(if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 4,84,34,191 | 100.0000 | 4,84,34,191 | 0 | 100.0000 | 0.0000 | ||
Public Institutions | E-Voting | 1,74,90,370 | 1,38,75,550 | 79.3325 | 1,38,75,550 | 0 | 100.0000 | 0.0000 |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Postal Ballot(if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 1,38,75,550 | 79.3325 | 1,38,75,550 | 0 | 100.0000 | 0.0000 | ||
Public- Non Institutions | E-Voting | 1,10,80,786 | 16,32,015 | 14.7283 | 16,31,839 | 176 | 99.9892 | 0.0108 |
Poll | 6,015 | 0.0543 | 6,015 | 0 | 100.0000 | 0.0000 | ||
Postal Ballot(if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 16,38,030 | 14.7826 | 16,37,854 | 176 | 99.9893 | 0.0107 | ||
Total | 7,70,05,347 | 6,39,47,771 | 83.0433 | 6,39,47,595 | 176 | 99.9997 | 0.0003 | |
MANOJ
MEHTA
Digitally signed by MANOJ MEHTA
Date: 2025.09.15
23:50:37 +05'30'
BIRLA CORPORATION LTD.Resolution No. 3
Re-appointment of Shri Sandip Ghose (DIN: 08526143), Director of the Company, who retires by rotation. | ||||||||
Resolution required: (Ordinary/ Special) | Ordinary Resolution | |||||||
Whether promoter/ promoter group are interested in the agenda/ resolution? | No | |||||||
Category | Mode of Voting | No. of shares held (1) | No. of votes polled (2) | % of Votes Polled on outstanding shares (3)=[(2)/(1)]*100 | No. of Votes - in favour (4) | No. of Votes -against (5) | % of Votes in favour on Votes polled (6)=[(4)/(2)]*100 | % of Votes against on Votes polled (7)=[(5)/(2)]*100 |
Promoter and Promoter Group | E-Voting | 4,84,34,191 | 69,47,253 | 14.3437 | 69,47,253 | 0 | 100.0000 | 0.0000 |
Poll | 2,87,10,480 | 59.2773 | 2,87,10,480 | 0 | 100.0000 | 0.0000 | ||
Postal Ballot(if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 3,56,57,733 | 73.6210 | 3,56,57,733 | 0 | 100.0000 | 0.0000 | ||
Public Institutions | E-Voting | 1,74,90,370 | 1,38,75,550 | 79.3325 | 1,29,78,568 | 8,96,982 | 93.5355 | 6.4645 |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Postal Ballot(if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 1,38,75,550 | 79.3325 | 1,29,78,568 | 8,96,982 | 93.5355 | 6.4645 | ||
Public- Non Institutions | E-Voting | 1,10,80,786 | 16,32,015 | 14.7283 | 16,31,290 | 725 | 99.9556 | 0.0444 |
Poll | 6,015 | 0.0543 | 6,015 | 0 | 100.0000 | 0.0000 | ||
Postal Ballot(if applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 16,38,030 | 14.7826 | 16,37,305 | 725 | 99.9557 | 0.0443 | ||
Total | 7,70,05,347 | 5,11,71,313 | 66.4516 | 5,02,73,606 | 8,97,707 | 98.2457 | 1.7543 | |
MANOJ
Digitally signed by MANOJ
MEHTA Date: 2025.09.15
MEHTA
23:50:52 +05'30'