Summary Proceedings of the 50th Annual General Meeting of the members of the company held on Saturday, December 28, 2024
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Bhagawati Gas Limited held its 50th Annual General Meeting on December 28, 2024 at 10:30 AM at Banawas, Khetri Nagar, Jhunjhunu, Rajasthan, with 30 members attending physically. Seven resolutions were tabled, including the adoption of FY2023-24 financial statements, re-appointment of Ms. Sachi Bhardwaj as director (retiring by rotation), re-appointment of Mr. Rakesh Samrat Bhardwaj as Managing Director, and appointments of Mr. Vijay Gupta as Independent Director and Mr. Nawal Kishore Joshi as Director. Two special resolutions were also passed to adopt new sets of Memorandum and Articles of Association in line with the Companies Act, 2013. Remote e-voting was conducted from December 25–27, 2024, with ballot voting made available at the venue; Mr. Deepak Arora was appointed as Scrutinizer. The Chairman noted qualifications/observations in the Statutory and Secretarial Auditors' reports and provided explanations with corrective action; the meeting concluded at 12:00 PM.
This is a procedural disclosure confirming AGM conduct and board continuity. Shareholders should note the auditor qualifications flagged and the corrective steps promised, as recurring remarks could affect future financial credibility. New governance appointments and MOA/AOA overhauls signal structural housekeeping rather than immediate price action.