Outcome of 32nd Annual General Meeting along with Voting Results and Scrutinisers Report
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Awaiting price reaction for this filing.
Beeyu Overseas Limited held its 32nd Annual General Meeting on 23rd September 2025 via video conferencing, chaired by Mr. Sovan Chatterjee. All three ordinary resolutions were approved with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ending 31st March 2025) passed with 99.97% votes in favour. Resolution 2 (re-appointment of Mr. Pranab Chakraborty, DIN 09030036, as a Director retiring by rotation) passed with 99.95% support. Resolution 3 (appointment of M/s Ekta Goswami & Associates as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30) passed with 99.95% votes in favour. Out of 1,589 shareholders on record date, promoter group holding 3,482,460 shares voted 100% in favour on all resolutions. Public participation was limited, with only 19,951 shares (0.19% of public holding) being voted. The meeting lasted 30 minutes, and voting was conducted through CDSL's remote e-voting platform, scrutinised by CS Sweety Kapoor.
The resolutions are routine, non-controversial items with near-unanimous shareholder approval, indicating strong promoter confidence and no governance concerns. No material impact on stock price or shareholder value is expected from this filing.