Attached are the voting results of the businesses transacted at the 41st Annual General Meeting of the Company along with Scrutinizer''s Report.
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Bhansali Engineering Polymers Limited held its 41st AGM on September 20, 2025, where all six ordinary resolutions were passed with the requisite majority. Key resolutions included adoption of audited standalone and consolidated financial statements for FY25 (99.999% in favor), confirmation of three interim dividends of Re.1 each (300%) and a final dividend of Re.1 (100%) per share for FY25 (99.999% in favor), and re-appointment of Mr. Jayesh B. Bhansali as a Director retiring by rotation (98.60% in favor) and as Joint Managing Director cum CFO for a further 5-year term from April 1, 2026 to March 31, 2031 (98.57% in favor). Also approved were the ratification of cost auditors' remuneration for FY26 and the appointment of M/s. Rathi & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Out of 1,20,396 shareholders, 61.595% of outstanding shares participated in voting, with the promoter group (14.30 crore shares) voting unanimously in favor across all resolutions. The Scrutinizer (M/s. Rathi & Associates) confirmed the voting process was fair and transparent.
All standard AGM items approved, including a total dividend of Re.4 per share (400%) for FY25 — a positive signal for income-seeking shareholders. The re-appointment of the promoter as Joint MD & CFO for 5 years was passed comfortably, though around 1.4% dissent from public shareholders is a minor watch-point; no material governance concerns arise.