Outcome of 51st Annual General Meeting of the Company
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Bhagawati Gas Ltd held its 51st AGM on September 30, 2025 at the registered office in Jhunjhunu, Rajasthan, chaired by Managing Director Mr. Rakesh Samrat Bhardwaj. Out of 22,977 shareholders on record, only 32 attended in person (16 promoter group and 16 public), and voting turnout was low at about 17.35% of outstanding shares. All four resolutions were passed with overwhelming majority: adoption of FY25 financial statements (100% in favour), re-appointment of Mr. Nawal Kishor Joshi via rotation (99.99%), and appointment of two new Independent Directors – Mr. Narendra Kumar Agarwal and Mr. Sumeet Kumar, each for a 5-year term. The Auditor's Report and Secretarial Audit Report contained qualifications or observations, which were read out and explained by the Chairperson.
Routine procedural outcome with all resolutions passed easily, so no negative impact on shareholders. The appointment of two new Independent Directors strengthens board composition, while the noted qualifications in the Auditor's Report are a minor governance point worth tracking. Low voting turnout (17.35%) means outcomes largely reflected promoter group decisions rather than broad shareholder participation.