Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of the Postal Ballot Notice of The Bombay Burmah Trading Corporation Limited dated 26th November 2024 along with explanatory statement for seeking approval of the Members of the Corporation by way of an Ordinary Resolution for appointment of Mr. Jehangir N. Wadia (DIN:00088831) as a Non-Executive Non-Independent Promoter Director on the Board of the Corporation w.e.f 14th November 2024.
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