53rd Annual General Meeting - Voting Result.
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Bhagawati Oxygen Limited held its 53rd AGM on 26th September 2025, where both resolutions on the agenda were passed with overwhelming majority. The first resolution, adopting the audited financial statements for FY ended March 31, 2025, was approved with 99.9997% votes in favour (only 3 votes against). The second resolution, re-appointing Mr. Bipinbihari Lal (DIN:01045250) as a director retiring by rotation, was approved with 99.9909% votes in favour (108 votes against). Out of 7,284 total shareholders on the record date, only 102 participated in voting. A total of 1,185,747 shares (51.27% of outstanding shares) were voted. The scrutinizer was Manoj Prasad Shaw of Manoj Shaw & Co.
These are routine AGM procedural outcomes with no material impact on shareholders or the stock. Near-unanimous approval of the financial statements and director re-appointment signals routine governance with no shareholder dissent on key matters.