Scrutinizer report with voting result
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Bhagwati Autocast Limited held its 43rd Annual General Meeting on 16th September 2025 at 11:00 a.m. via video conferencing/other audio-visual means (VC/OAVM). Shareholders voted on six resolutions through remote e-voting and e-voting at the AGM. All six resolutions were passed with virtually unanimous approval, with the main voting block representing 21,32,262 equity shares voting 100% in favour. The resolutions covered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) declaration of dividend on equity shares, (3) re-appointment of Dr. Pravin N. Bhagwati (retiring by rotation) as director, (4) ratification of cost auditor remuneration, (5) appointment of secretarial auditors, and (6) special resolution for reappointment of Ms. Reena Bhagwati as Managing Director. The scrutinizer, Chirag B Shah, Practicing Company Secretary, certified the voting process and results.
All AGM items passed cleanly with full shareholder support, including dividend approval and reappointment of the Managing Director. This is a routine, positive outcome — no governance red flags or dissent. Shareholders can expect the declared dividend to be paid out per the company's announced timeline.