Proceedings of the 40th Annual General Meeting of the Company.
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Bentley Commercial Enterprises Ltd held its 40th Annual General Meeting on September 25, 2025, from 11:00 AM to 11:20 AM at its registered office in Andheri West, Mumbai. Six resolutions were put to vote, including adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Jayesh Babulal Bhansali as a director (retiring by rotation), appointment of M/s. Rathi & Associates as Secretarial Auditors, appointment of Mr. Nilesh Sheth and Mrs. Mansi Srivastava as Independent Directors, and approval of Material Related Party Transactions. Remote e-voting was open from September 22 to September 24, 2025, and ballot voting was also available at the meeting. The voting results (scrutinizer's report) will be shared with BSE within two working days of the AGM conclusion.
This is a routine procedural filing confirming the AGM was held as scheduled. No major corporate actions or surprises were announced. Shareholders should watch for the voting results to confirm whether the Material Related Party Transactions and director appointments received adequate approval.