Bhageria Industries Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 02, 2025.
BHAGERIA · price
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Bhageria Industries Limited held its 36th AGM on August 2, 2025, via video conferencing, where all 5 resolutions were passed with overwhelming majority. Key items approved include adoption of audited financial statements (standalone and consolidated) for FY ending March 31, 2025, declaration of a dividend on equity shares, and re-appointment of Mr. Suresh Bhageria (Executive Chairman) who retired by rotation. The company also approved remuneration for cost auditors M/s KVM & Co. for FY 2025-26 and appointed M/s GMJ & Associates as secretarial auditors for a 5-year term. Voting was strong, with roughly 72% of total shares (about 3.15 crore shares) participating, and each resolution received over 99.99% support in favor. The meeting was attended by 39 members virtually, and the scrutinizer confirmed the e-voting process was fair and transparent.
This is a routine post-AGM compliance filing confirming shareholder approval of standard agenda items. The near-unanimous voting (99.99% in favor) reflects strong shareholder confidence, and the dividend declaration is a positive signal for income-focused investors. No material negative signals were detected.