Banaras Beads Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 07, 2025
BANARBEADS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Banaras Beads Limited held its 45th AGM on August 7, 2025 in physical mode, attended by 71 shareholders out of 7,055 on record. All five resolutions were passed with overwhelming support (over 99.9% in favour in each case). These included adoption of audited financial statements for FY25, re-appointment of Shri Siddharth Gupta as a director, confirmation of an interim dividend of Rs. 2.25 per equity share for FY24-25, appointment of Mrs. Jayanti Mathur as a new Non-Executive Woman Director via special resolution, and appointment of M/s Ajay Jaiswal & Co. as secretarial auditor for five years (FY26 to FY30). Out of 66.36 lakh total shares, about 66.72% were polled, with only 1,036 votes cast against any resolution.
Routine AGM outcome with no surprises — all resolutions sailed through comfortably, confirming the Rs. 2.25 per share interim dividend already paid and adding a woman director to the board. Neutral to mildly positive for shareholders, with no material governance concerns flagged.