Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, the 12th Annual General Meeting is scheduled to be held on Monday, 29th September, 2025 at 3 PM through video conferencing/ other ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Beezaasan Explotech Ltd has announced its 12th Annual General Meeting to be held on Monday, 29th September 2025 at 3:00 PM via video conferencing from its registered office in Gandhinagar, Gujarat. The agenda includes adopting audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointing Navneetkumar Somani (DIN: 01782793) as a director (he retires by rotation), and ratifying remuneration of Rs. 1,00,000 plus taxes for Cost Auditors M/s. Ashish Bhavsar & Associates for FY 2025-26. E-voting via CDSL will be open from 26th September 9:00 AM to 28th September 5:00 PM, with a cut-off date of 22nd September 2025. Navneetkumar Somani, the Chairman & Managing Director, holds 25.48% (32,92,602 shares) in the company and has 25 years of experience in mining and construction.
This is a routine AGM notice with standard items — approving financials, re-appointing a director who retires by rotation, and ratifying cost auditor fees. No material strategic decision or capital action is on the agenda, so the stock price impact is expected to be neutral. Shareholders holding shares as of 22nd September 2025 can vote electronically on these resolutions.