Bhageria Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 02, 2025
BHAGERIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bhageria Industries Limited held its 36th Annual General Meeting on August 2, 2025, from 12:30 PM to 1:10 PM via video conferencing, with 39 members attending virtually. All 5 resolutions were passed with overwhelming majority (over 99.99% votes in favour) on a poll base of 31.47 million votes (72.1% of the 43.64 million outstanding shares). The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, declaration of dividend on equity shares, re-appointment of Mr. Suresh Bhageria (Executive Chairman) who retires by rotation, approval of remuneration for Cost Auditors M/s KVM & Co. for FY25-26, and appointment of M/s GMJ & Associates as Secretarial Auditors for a 5-year term. Statutory and Secretarial Auditors had no qualifications on the financial statements for FY25. Promoters hold about 31.31 million shares (~71.7% stake) and voted in favour of all resolutions.
Routine AGM filing with all resolutions passed comfortably; confirms dividend for FY25, continuity of promoter leadership with Suresh Bhageria's re-appointment, and no adverse audit observations — broadly neutral to mildly positive for shareholders, with no surprises likely to move the stock.