Proceeding of the 43rd AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bhagwati Autocast held its 43rd AGM on September 16, 2025, via video conferencing from 11:00 AM to 11:19 AM, chaired by Dr. P. N. Bhagwati. Shareholders were asked to approve key items including adoption of FY25 audited financials, declaration of a dividend of Rs. 2.50 per equity share (on Rs. 10 face value), reappointment of Dr. Pravin N. Bhagwati (retiring by rotation), ratification of Cost Auditor remuneration for FY26, and appointment of Chirag Shah & Associates as Secretarial Auditors for 5 years (FY26-FY30). Ms. Reena Bhagwati was also proposed for reappointment as Managing Director for 3 years (September 26, 2025 to September 25, 2028). The statutory and secretarial auditors' reports contained no qualifications or adverse remarks, and the Chairman highlighted strategies to continue growth momentum in sales and profits. Voting results will be announced within 2 working days.
Positive for shareholders due to the declared dividend of Rs. 2.50 per share and clean audit report. Leadership continuity is maintained with reappointment of the Chairman and Managing Director, though voting outcomes are still pending.