Proceeding of AGM of Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bansisons Tea Industries Ltd held its 38th AGM on September 29, 2025, via video conferencing from 12:30 PM to 1:00 PM. Mr. Sandeep Agarwal chaired the meeting and Ms. Nisha Gattani served as Company Secretary, with Mrs. Rupal Patel appointed as Scrutinizer. Five ordinary resolutions were transacted, including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Sandeep Agarwal (DIN: 00688647) as director retiring by rotation, ratification of a new statutory auditor to fill a casual vacancy caused by the previous auditor's resignation, appointment of statutory auditors for a 5-year term, and appointment of a secretarial auditor for a 2-year term. The auditor's report contained no qualifications, reservations, or adverse remarks. No shareholders raised any queries, and voting results were to be announced within 48 hours on the company website, NSDL portal, and stock exchange.
This is a routine AGM disclosure confirming standard governance items were passed. The clean (unqualified) audit report is mildly positive, but the resignation of the previous statutory auditor and appointment of a replacement to fill a casual vacancy is a notable governance signal worth monitoring by shareholders.