Proceedings of 21st Annual General meeting of the company held on Saturday 27th September 2025 at the registered office of the company
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Bhanderi Infracon held its 21st AGM on 27th September 2025 at its registered office in Ahmedabad, chaired by Managing Director Sunil Patel with all directors present. Members adopted the audited standalone and consolidated financial statements for FY ending 31st March 2025, with no qualifications in the Auditor's Report. Mrs. Bhumikaben Patel was re-appointed as Director (retiring by rotation). CS Manisha Chindarkar was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Shareholders also approved a related party transaction with Bhanderi Corporation Limited (a group company) for purchase of goods and services up to Rs. 100 crore per financial year. E-voting ran from 23rd to 26th September, and the meeting concluded at 2:00 PM with voting results to be declared within 48 hours.
Routine AGM proceedings with no material surprises. The Rs. 100 crore related party transaction limit with the group company is the key item to watch, as it sets the annual cap. Re-appointment of the existing director and the clean audit report are neutral-to-positive signals for shareholders.