Proceedings of 81st Annual General Meeting
BATLIBOI · price
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Batliboi Ltd held its 81st AGM on 22nd August 2025 via video conferencing, chaired by Mr. Nirmal Bhogilal, with 56 shareholders attending (15 from promoter group and 41 from public). Shareholders approved 10 resolutions, including adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025 with no qualifications or adverse remarks in the auditors' report. A final dividend of 12% (Rs. 0.60 per equity share of Rs. 5) and 1% (Rs. 1 per preference share of Rs. 100) was declared. Re-appointments of Mr. Sanjiv Joshi as Managing Director and Mr. Nirmal Bhogilal as Whole-Time Director were passed as special resolutions, along with remuneration approval for Mr. Kabir Bhogilal for a two-year period. E-voting was conducted from 19th-21st August 2025, and the consolidated voting results will be submitted separately.
The dividend declaration rewards shareholders with a confirmed payout, while the smooth re-appointment of key directors (MD and WTD) signals leadership continuity. Overall a routine, positive AGM outcome with no governance red flags.