The proceedings of the 35th Annual General Meeting of the Company held on Friday, 8th August 2025 through VC/ OVAM are enclosed herewith for reference.
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BDH Industries Ltd held its 35th Annual General Meeting on Friday, 8th August 2025 at 3:00 p.m. via video conferencing, chaired by Ms. Jayashree Nair. A total of 40 shareholders attended (14 from promoter group and 26 from public). All directors, including committee chairs, the CFO, and Company Secretary were present, along with statutory, secretarial auditors and the scrutinizer. The auditor reports for FY ended 31st March 2025 had no qualifications or adverse remarks. Eight resolutions were put forward, including approval of financial statements, declaration of dividend, re-appointment of directors, re-appointment of Ms. Jayashree Nair and Mr. S.C. Kachhara as Managing Directors, and ratification of cost and secretarial auditor remuneration. E-voting was open from 5th to 7th August 2025, with results to be declared by 12th August 2025.
This is a routine procedural filing confirming the AGM was held and resolutions were tabled. No immediate material impact on stock price is expected; final voting results on dividend, director re-appointments, and auditor ratification will be declared within two working days and may be relevant for shareholders.