Banaras Beads Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 07, 2025
BANARBEADS · price
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Banaras Beads Limited filed the minutes of its 45th Annual General Meeting (AGM) held on August 7, 2025 in Varanasi, along with the shareholding distribution schedule as on the AGM date. The meeting was attended by 71 members physically, representing a total shareholder base of 7,055 as on the record date of July 31, 2025. Five resolutions were passed, including adoption of audited financial statements for FY25, re-appointment of Siddharth Gupta as Director (retiring by rotation), confirmation of interim dividend of Rs. 2.25 per share for FY 2024-25, appointment of Mrs. Jayanti Mathur as Non-Executive (Women) Director, and re-appointment of M/s Ajay Jaiswal & Co. as Secretarial Auditor for 5 years (FY26 to FY30). All resolutions were approved with an overwhelming majority of 99.97% to 99.98% votes in favour. The auditors issued a clean report with no qualifications, and the Secretarial Audit Report also had no qualifications.
The filing is largely procedural, confirming shareholder approval of routine business including the Rs. 2.25 interim dividend for FY25, a new women director on the board, and continuity of the secretarial auditor. The near-unanimous voting and clean audit reports signal stable governance with no material shareholder dissent, suggesting minimal immediate impact on stock price.