Declaration of voting result in respect of the resolution passed at the 21st Annual General Meeting of the company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bhanderi Infracon Limited held its 21st AGM on 27th September 2025 at its registered office in Ahmedabad, where all 4 resolutions were passed unanimously with 100% votes in favour. The resolutions included adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Mrs. Bhumikaben Patel (DIN: 06984921) as director retiring by rotation, and appointment of CS Manisha Chindarkar as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The 4th resolution approved related party transactions with Bhanderi Corporation Limited (a group company) for purchase of goods and services up to Rs. 100 crore per financial year, where promoters abstained from voting due to being interested parties. Total shareholders on record date were 49, with 16,52,400 votes polled out of 25,96,600 outstanding shares.
Routine corporate governance filing — all resolutions passed without any opposition, indicating smooth shareholder approval. The Rs. 100 crore related party transaction approval with the group company is a recurring annual limit that shareholders have consented to, providing operational flexibility but worth monitoring for governance.