Balrampur Chini Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve amongst other matters, the following: \r\ni. Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year and quarter ended 30th September, 2025; \r\nii. Declaration of interim dividend for the Financial Year 2025-2026 and fix record date for the same.