81st Annual General Meeting voting results with Scrutinizer Report
BATLIBOI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Batliboi Ltd conducted its 81st AGM on 22nd August 2025 via video conferencing, where all 10 resolutions were passed with overwhelming shareholder support (over 99.9% votes in favour for each). Key resolutions included adoption of audited financial statements for FY ended 31st March 2025, declaration of a final dividend of Rs. 0.60 per equity share (12%) and Rs. 1 per preference share (1%), and re-appointments of Mr. Kabir Bhogilal (Whole-Time Director), Mr. Sanjiv Joshi (Managing Director) and Mr. Nirmal Bhogilal (Whole-Time Director). Approvals were also granted for director remuneration, ratification of cost auditors, and appointments of branch auditor and secretarial auditor. The scrutinizer's report by D.S. Momaya & Co. LLP confirmed the combined remote e-voting and AGM e-voting results.
Shareholders have approved a final dividend of Rs. 0.60 per equity share, which is positive for income-seeking investors. The strong voter turnout and near-unanimous approval across all resolutions, including those requiring special resolution, signals no governance concerns and management continuity for the next term.