Balrampur Chini Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 inter alia to consider and approve amongst other matters the following: i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026; ii. Declaration of interim dividend for the Financial Year 2026-2027 and fix record date for the same.