Submission of Proceedings of 44th AGM
BEEKAY · price
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Beekay Steel Industries held its 44th AGM on 22 September 2025 via video conferencing, running from 12:00 PM to 1:15 PM with 40 members in attendance. Chairman Suresh Chand Bansal could not conduct the meeting due to health reasons, so Whole-time Director and CFO Manav Bansal was elected as chairman for the proceedings. Shareholders voted on key items including the adoption of FY25 audited (standalone and consolidated) financial statements, declaration of dividend on equity shares, re-appointment of Vikas Bansal as director (retiring by rotation), and appointment of Jyotirindu Chatterjee as Independent Director. Other resolutions covered the appointment of the Secretarial Auditor, remuneration of Cost Auditors for FY26, and a Branch Auditor. Remote e-voting ran from 19–21 September, and the scrutinizer's consolidated voting results will be filed separately within the prescribed timeline.
This is a routine procedural filing confirming the AGM was held and resolutions were put to vote; shareholders should wait for the scrutinizer's voting results, which will determine whether the dividend, director appointments, and auditor approvals have been passed. The chairman's health-related absence is worth noting but did not disrupt the meeting.