We hereby submit revised summary of proceedings of 12th AGM of the Company held on September 29, 2025.
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Beezaasan Explotech Ltd held its 12th AGM on September 29, 2025 via video conferencing, running from 3:08 PM to 3:22 PM IST. All four resolutions in the AGM Notice were passed with the requisite majority, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Navneetkumar Somani (retiring by rotation), and ratification of Cost Auditors' remuneration for FY 2025-26. The filing is a revised version because the original proceedings were submitted late due to a power cut at the company's office. Chairman Mr. Navneetkumar Somani was unable to attend as he was out of the country, so Whole-time Director Mr. Sunilkumar Somani chaired the meeting. E-voting was conducted between September 26-28, 2025, with M/s Parikh Dave & Associates appointed as scrutinizer, and voting results are available on the company website.
Routine procedural filing covering standard AGM agenda items (financial statements, director re-appointment, cost auditor remuneration). The delayed filing due to technical reasons is a minor compliance lapse but not material. No new strategic information or material decisions disclosed, so limited direct impact on shareholders or stock price.