Bcl Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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BCL Industries Limited held its 49th AGM on September 25, 2025, via video conferencing, and submitted the Scrutinizer's Report to NSE and BSE on September 26, 2025. All five resolutions were passed with overwhelming shareholder support, with over 99.99% of votes cast in favour of each. Key items approved include the adoption of audited consolidated and standalone financial statements for FY2024-25, declaration of a dividend of 26 paisa per equity share, re-appointment of Mr. Rajinder Mittal as Managing Director (special resolution), ratification of Cost Auditor remuneration, and one additional ordinary resolution. Promoter and promoter group voted 100% in favour on all resolutions, with public institutions and non-institutions also showing near-unanimous support.
Routine but positive — unanimous shareholder approval on all resolutions signals smooth governance with no dissent. Eligible shareholders will receive a 26 paisa per share dividend for FY25. The MD's re-appointment is confirmed, providing leadership continuity. No material governance red flags from the voting pattern.