Ballarpur Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on May 11, 2026. Further, the company has informed the Exchange regarding voting results.
Awaiting price reaction for this filing.
Ballarpur Industries Limited held its 79th Annual General Meeting on May 11, 2026 via video conferencing. All three ordinary resolutions on the agenda were passed with overwhelming shareholder approval. The resolutions included: (1) adoption of audited financial statements for FY ended March 31, 2024, which received 49,565,574 votes in favour (100%); (2) re-appointment of Mr. Parashiva Murthy B S as Non-Executive Non-Independent Director, approved by 49,564,607 votes (100%); and (3) ratification of remuneration to Cost Auditors, passed with 49,565,559 votes in favour (100%). The scrutinizer's report dated May 12, 2026 confirmed all resolutions were passed with the requisite majority under Section 108 of the Companies Act, 2013.
Routine corporate governance filing with no material impact on stock price. All resolutions passed unanimously, indicating shareholder confidence in the company's leadership and financial statements.