Voting Results of the 78th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Bengal Steel Industries Ltd held its 78th AGM on 25th September 2025, where two ordinary resolutions were voted upon. The first resolution was the adoption of the standalone and consolidated audited financial statements for FY ended 31st March 2025, and the second was the re-appointment of Mr. Prakash Agarwal (DIN: 00249468) as a director, who retires by rotation. Both resolutions were passed with 100% votes in favour. Out of 49,00,000 total outstanding shares, 35,74,748 shares (72.95%) were voted, almost entirely by the promoter group which holds 36,74,748 shares (97.28% of the company). Only 7 shareholders attended in person; no public shareholders were present, and the meeting was not held via video conferencing. The filing is a routine disclosure submitted under SEBI LODR Regulation 44(3).
This is a routine, compliance-driven filing with no material change for shareholders. The 100% approval and dominant promoter holding (over 97%) mean AGM outcomes largely mirror promoter intent, and no price-moving action is expected.