Outcome of the 53rd Annual General Meeting of the company held on 26th September, 2025 - SCRUTINIZER''S REPORT
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Awaiting price reaction for this filing.
Bhagawati Oxygen Limited held its 53rd Annual General Meeting on 26th September 2025 at its registered office in Ballabhgarh, Haryana, from 3:00 PM to 3:45 PM. Two ordinary resolutions were put to vote via remote e-voting (NSDL) and physical ballot. Resolution 1, to adopt the audited financial statements for FY ended 31st March 2025 along with the Directors' and Auditors' Report, was passed with 99.9997% votes in favour. Resolution 2, to re-appoint Mr. Bipinbihari Lal (DIN: 01045250) as a director retiring by rotation, was passed with 99.9909% votes in favour. A total of 102 members cast votes representing 11,85,747 equity shares, and no invalid or physical ballot votes were recorded. The scrutinizer, Manoj Prasad Shaw of Manoj Shaw & Co., certified the voting process.
This is a routine compliance filing confirming that shareholders have approved the annual financial statements and re-appointed a director. The near-unanimous approval signals strong shareholder alignment with management and is unlikely to have any material impact on the stock price.