Pursuant to Regulations of SEBI LODR Regulations, 2015, we are submitting herewith consolidated outcome of voting held through remote e-voting and e-voting during the 12th AGM of the Company ....
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 held its 12th AGM on September 29, 2025 via video conferencing. All three resolutions put to vote were approved by shareholders with the required majority. Total votes cast were 96,12,180 out of 1,29,21,133 outstanding shares, meaning about 74.39% of shareholders participated in the voting. Each resolution received 99.98% support, with only 1,600 votes cast against across all three items. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Shri Navneetkumar Somani as a director (retiring by rotation), and (3) ratification of remuneration payable to cost auditors for FY 2025-26. M/s Parikh Dave & Associates acted as the scrutinizer for the e-voting process.
This is a routine regulatory disclosure showing smooth shareholder approval of standard AGM items. With near-unanimous support across all resolutions, there is no governance concern or controversy for shareholders. No material impact on stock price is expected from this filing.