Announced Fri, 3 Oct · 12:03 IST

As attached.

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Bansisons Tea Industries held its 38th Annual General Meeting on September 29, 2025 via video conferencing. Out of 27,910 shareholders on record, only 36 attended (22 promoters and 14 public). A total of 15,65,300 shares (24.73% of outstanding shares) were voted through e-voting. All five resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Whole-time Director Sandeep Agarwal (retiring by rotation), ratification and appointment of Statutory Auditors for a 5-year term, and appointment of a Secretarial Auditor for a 2-year term. PCS Rupal Patel served as the scrutinizer for the e-voting process.

Likely market impact

Routine procedural filing with no contentious items — all resolutions passed with full consensus, suggesting smooth governance with no shareholder dissent on any agenda. No material impact on stock price expected.