Please find the attached copy of Proceedings of 81st Annual General Meeting of the Company
BATLIBOI · price
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Batliboi Ltd held its 81st Annual General Meeting on August 22, 2025 via video conferencing, chaired by Mr. Nirmal Bhogilal, with 56 shareholders attending (15 from promoter group and 41 from public). Ten resolutions were tabled, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and declaration of a 12% final dividend of Rs. 0.60 per equity share (face value Rs. 5) and 1% dividend of Rs. 1 per preference share (face value Rs. 100). Special resolutions covered the re-appointment of Mr. Sanjiv Joshi as Managing Director, re-appointment of Mr. Nirmal Bhogilal as Whole-Time Director, approval of remuneration for Mr. Kabir Bhogilal as Whole-Time Director for two years, appointment of the Secretarial Auditor, and payment of commission to Non-Executive Directors. The statutory auditors' report contained no qualifications or adverse remarks. Remote e-voting ran from August 19-21, 2025, and the consolidated voting results along with the scrutinizer's report (by M/s. D. S. Momaya & Co. LLP) will be submitted to BSE separately.
Shareholders will receive a modest dividend (Rs. 0.60 per equity share), while the re-appointments of the Managing Director and Whole-Time Director signal leadership continuity. Investors should watch for the e-voting results announcement to confirm the final outcome of each resolution.