Banaras Beads Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2025
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Banaras Beads Limited submitted the voting results and scrutinizer's report for its 45th AGM held on August 7, 2025, conducted in physical mode from 3:00 PM to 4:30 PM. Of the 7,055 shareholders on record, 71 attended in person or through proxy. All five resolutions passed with overwhelming approval: (1) adoption of audited standalone financial statements for FY25 — 99.98% in favor, (2) re-appointment of Siddharth Gupta as director — 99.97% in favor, (3) confirmation of Rs. 2.25 per share interim dividend for FY24-25 — 99.98% in favor, (4) appointment of Mrs. Jayanti Mathur as Non-Executive (Women) Director via special resolution — 99.98% in favor, and (5) appointment of M/s Ajay Jaiswal & Co. as Secretarial Auditor for five years — 99.98% in favor. Only 1,036 votes were cast against each resolution, representing under 0.03% of polled shares.
This is a routine post-AGM compliance filing. The near-unanimous approval across all resolutions, including the reaffirmation of the Rs. 2.25 per share interim dividend, indicates strong shareholder confidence in management and stable governance with no material dissent.