Banaras Beads Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 07, 2025
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Banaras Beads Limited held its 45th Annual General Meeting on August 7, 2025, in physical mode at Varanasi from 3:00 PM to 4:30 PM. A total of 71 shareholders attended (5 from promoter group and 66 from public), out of 7,055 shareholders on record. Five resolutions were voted on, including adoption of FY25 financial statements, re-appointment of Mr. Siddharth Gupta as director (retirement by rotation), and confirmation of an interim dividend of Rs. 2.25 per equity share (totalling Rs. 1.49 crore on 66.36 lakh shares) declared in January 2025. A special resolution was passed to appoint Mrs. Jayanti Mathur as a Non-Executive (Women) Director, and M/s Ajay Jaiswal & Co. was appointed as Secretarial Auditor for five years (FY26 to FY30). The statutory and secretarial audit reports had no qualifications, and voting results will be submitted to exchanges within 48 hours.
This is a routine regulatory disclosure of AGM proceedings. Shareholders should note the confirmation of Rs. 2.25 per share interim dividend already paid, the continuity of Mr. Siddharth Gupta on the board, and the addition of a new women director. The clean audit reports and stable governance are mildly positive signals, with no material new information likely to move the stock price.