Banaras Beads Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025
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Banaras Beads Limited has issued the notice for its 45th Annual General Meeting scheduled for Thursday, August 7, 2025 at 3:00 PM in Varanasi. The meeting will cover five items: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Shri Siddharth Gupta (CEO & MD) as a director liable to retire by rotation; confirmation of the interim dividend of Rs. 2.25 per equity share already declared in January 2025 (totalling about Rs. 1.49 crore on 66.36 lakh shares); appointment of Mrs. Jayanti Mathur as a Non-Executive Women Director; and appointment of Mr. Ajay Kumar Jaiswal as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The Register of Members will be closed from August 1 to August 7, 2025, with the cut-off date for e-voting set as July 31, 2025, and remote e-voting open from August 4 to August 6, 2025.
This is a routine AGM notice with no surprise corporate action. The interim dividend of Rs. 2.25 per share has already been paid and only needs shareholder confirmation. Shareholders should note the e-voting window and cut-off date; outcomes of the director reappointment and new appointments are largely procedural and unlikely to materially move the stock.