Beardsell Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
BEARDSELL · price
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Beardsell Limited held its 88th AGM on September 29, 2025, via video conferencing, and all 8 resolutions were passed by shareholders. The resolutions covered adoption of accounts, declaration of a dividend, reappointment of two retiring directors (Mr Amrith Anumolu and Mr R Gowrishanker), appointment of the Secretarial Auditor, ratification of Cost Auditor remuneration for FY 2024-25 and FY 2025-26, and the appointment of Mr Amrith Anumolu as Managing Director (special resolution). Total voting turnout was 52.87% with about 2.08 crore votes polled, and every resolution received nearly 100% support with negligible dissent (just 166 votes against on most items). Promoter group, holding about 2.08 crore shares, voted in full favour of all resolutions.
This is routine post-AGM compliance disclosure with no negative surprises — all proposals were approved with overwhelming support, including the dividend and the elevation of Mr Amrith Anumolu to Managing Director. No material share-price catalyst is expected from this filing as outcomes were in line with standard AGM business.