Birla Corporation Schedules Board Meeting on May 9, 2026 for Q4FY26 Results and Dividend Consideration

Birla Corporation Limited has announced that its Board of Directors will convene on Saturday, May 9, 2026, to review and approve crucial financial matters for the fourth quarter and full year ended March 31, 2026. The meeting intimation was formally communicated to stock exchanges in accordance with regulatory requirements.

Meeting Agenda and Key Decisions

The board meeting has been scheduled to address two primary agenda items that are critical for shareholders and market participants. The directors will focus on financial performance review and potential shareholder returns for the concluded financial year.

Agenda Item: Details Financial Results: Consider and approve standalone and consolidated audited financial results for Q4FY26 and full year ended March 31, 2026 Dividend Recommendation: Evaluate and recommend dividend, if any, on equity shares for FY26 Meeting Date: Saturday, May 9, 2026

Regulatory Compliance

The company has issued this intimation pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This demonstrates Birla Corporation's commitment to maintaining transparency and adhering to prescribed disclosure norms for listed entities.

The formal communication was addressed to both major stock exchanges where the company's shares are listed. BSE Limited received the notice referencing scrip codes 500335, 954925, and 954744, while National Stock Exchange of India Ltd was informed using the scrip symbol BIRLACORPN.

Corporate Communication

The board meeting notice was signed by Manoj Kumar Mehta, Company Secretary & Legal Head, and digitally authenticated on May 1, 2026. This advance notice provides adequate time for stakeholders to prepare for the announcement of financial results and any potential dividend declaration.

Investors and market participants will be keenly watching the outcomes of this board meeting, particularly the company's financial performance for the fourth quarter and full year, along with any dividend recommendations that may emerge from the deliberations.

Birla Corporation Limited has officially commenced coal mining operations at its Bikram Coal Mine, marking a significant milestone in the company's mining operations. The commencement was announced through a regulatory filing under SEBI disclosure requirements.

Mining Operations Launch

The coal mining operations at Bikram Coal Mine began on 23rd April, 2026 at 12.32 p.m. (IST). The mine is strategically located in Burhar, Shahdol, Madhya Pradesh, adding to the company's operational footprint in the region.

Parameter: Details Commencement Date: 23rd April, 2026 Commencement Time: 12.32 p.m. (IST) Location: Burhar, Shahdol, Madhya Pradesh Mine Name: Bikram Coal Mine Annual Capacity: 9.44 Million Tonnes Coal Type: Thermal Coal

Production Capacity

The Bikram Coal Mine has been designed with an annual production capacity of 9.44 Million Tonnes of thermal coal. This substantial capacity positions the facility as a significant contributor to the company's coal production operations and strengthens its position in the thermal coal segment.

Regulatory Compliance

The company made this disclosure pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The information has been simultaneously uploaded on the company's official website at www.birlacorporation.com , ensuring transparency and compliance with regulatory requirements.

The commencement of operations at Bikram Coal Mine represents a strategic development for Birla Corporation Limited, expanding its mining capabilities and production capacity in the thermal coal sector.

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