B&B Triplewall Containers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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B&B Triplewall Containers Limited held its 14th Annual General Meeting on September 30, 2025, at 3:00 PM at its registered office in Bangalore, chaired by Mr. Manish Kumar Gupta, Chairman & Managing Director. 32 members attended the meeting, which concluded within 30 minutes. Four ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Manish Bothra (DIN: 07153582) as Whole Time Director, who retires by rotation; declaration of a 1.50% dividend on preference share capital (of Rs. 1,000 each) for FY 2024-25; and appointment of Secretarial Auditors. Remote e-voting was held from September 26-29, 2025, and final voting results will be filed separately after receipt of the Scrutinizer's report from M/s. Shivam Grover & Associates.
This is a routine regulatory filing with no major strategic or operational surprises. The 1.50% dividend applies only to preference shareholders, not equity holders, so there is no direct cash benefit to common shareholders. Investors should await the separate voting result filing for confirmation of resolution outcomes.