37th AGM held on Sep 30, 2026 via video conferencing; results pending
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On the reaction day the stock moved 0.7 pts more than Nifty Microcap 250 and 0.4 pts more than its Film Production, Distribution & Exhibition peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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BGIL Films and Technologies held its 37th AGM on September 30, 2026 via video conferencing. Ordinary business covered approval of FY26 standalone financial statements and reappointment of director Arti Bhatia (retiring by rotation). Special resolutions included regularization of Amit Panwar as Whole Time Director, reappointment of Independent Director Karn Rajhans, fresh loan and investment limits, increased borrowing powers under Section 180(1)(c), empowering the board to sell or dispose of undertaking, material related party transaction limits with promoter companies, and writeoff of bad debts. Voting results will be declared within 2 working days.
Results awaited within 2 days. Resolutions on higher debt limits, asset sale powers, and related party deals could affect minority shareholder interests.