Banaras Beads Limited has informed the Exchange regarding re-submission of Notice of Annual General Meeting to be held on August 07, 2025, due to some minor correction in Item-5 related with appointment of Secretarial Auditor Firm name i.e. M/s Ajay Jaiswal & Co. in place of Proprietor name Mr. Ajai Kumar Jaiswal.
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Banaras Beads Limited has re-submitted the Notice of its 45th Annual General Meeting to be held on August 7, 2025 at 3:00 PM in Varanasi. The re-submission was triggered by a minor correction in Item-5, where the Secretarial Auditor's name was changed from the proprietor's individual name (Mr. Ajai Kumar Jaiswal) to the firm name (M/s Ajay Jaiswal & Co.). The AGM will consider adoption of FY25 financial statements, re-appointment of Siddharth Gupta as director liable to retire by rotation, confirmation of an interim dividend of Rs. 2.25 per equity share, appointment of Mrs. Jayanti Mathur as a Women Non-Executive Director, and the appointment of M/s Ajay Jaiswal & Co. as Secretarial Auditor for 5 years (FY26 to FY30) at a fee of Rs. 30,000 plus taxes. E-voting will be open from August 4 to August 6, 2025, with a cut-off date of July 31, 2025.
This is a procedural administrative filing with no material impact on shareholders or the stock. The correction is purely nomenclature-related (firm name vs. proprietor name) and does not change the substance of any resolution. Shareholders should review the AGM agenda items, particularly the interim dividend confirmation and director appointments, ahead of the August 7 meeting.