Proceedings of the 31st Annual General Meeting of the Company held Today on Wednesday, 10th September 2025.
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Balurghat Technologies Ltd held its 31st AGM on 10th September 2025 via video conferencing, chaired by Mr. Pawan Kumar Sethia. The meeting ran from 1:00 PM to 1:54 PM, with 56 members attending remotely and all directors present. Shareholders were given the opportunity to ask questions, which were addressed by Whole-Time Director Mr. Ravi Kant Sethia. Seven resolutions were transacted, covering the adoption of FY25 audited financials, re-appointment of Mr. Pawan Kumar Sethia as director, re-appointment of Mr. Ravikant Sethia as Whole-Time Director, and revisions in remuneration for Mr. Pawan Kumar Sethia (MD), Mr. Arun Kumar Sethia (WTD), and Mr. Apurv Sethia (COO). Additionally, M/s Prity Bishwakarma & Co was appointed as the new Secretarial Auditor for a 5-year term.
The AGM was largely procedural and conducted without disruption. The most notable items for shareholders are the revisions in remuneration for the Managing Director, Whole-Time Director, and COO, which require special resolution approval, and the appointment of a new Secretarial Auditor. The actual voting results are awaited and will be disclosed within 48 hours.