Outcome of 51st Annual General Meeting of the Company
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Bhagawati Gas Limited held its 51st AGM on September 30, 2025 at 12:00 PM at its registered office in Jhunjhunu, Rajasthan. Four resolutions were voted on and all were passed with requisite majority: (1) adoption of audited financial statements for FY ended March 31, 2025 (100% in favour), (2) re-appointment of Mr. Nawal Kishor Joshi as director (retiring by rotation) with 99.99% votes in favour, (3) appointment of Mr. Narendra Kumar Agarwal as Independent Director (non-executive) for 5 years via special resolution (100% in favour), and (4) appointment of Mr. Sumeet Kumar as Independent Director (non-executive) with 99.91% in favour. Out of 22,977 shareholders on record date, only 32 members attended in person (16 promoter group + 16 public) and total votes polled were 2,904,741 shares (about 17.35% of outstanding shares). The meeting concluded at 12:48 PM and the scrutinizer certified all resolutions as duly passed.
Routine governance filing with no material surprises - existing board composition retained, two independent directors added strengthening board oversight, and no equity-related action (such as dividend or fundraising) was approved. No direct stock price impact is expected from these routine corporate housekeeping items.