BSEASIA PACK LTD.LowNeutral
Announced Wed, 30 Sept, 2026 · 10:59 IST

41st AGM: Both resolutions passed with 100 percent approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

41st AGM held on 29 Sept 2026. Both ordinary resolutions passed with 100 percent votes in favour and zero against. Resolution 1 approved audited financial statements for FY ended March 2026. Resolution 2 reappointed Mr. Pushpendra Jain as director retiring by rotation. Total votes polled: 17,06,033 representing about 64.69 percent of outstanding shares. 21 shareholders attended out of 1,405 on record date. Promoters voted 100 percent.

Likely market impact

Routine AGM business completed. All resolutions passed unanimously. No material impact on shareholders or stock price expected.