Bhansali Engineering Polymers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2025
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Bhansali Engineering Polymers has informed the exchanges about its 41st Annual General Meeting scheduled for Saturday, 20th September 2025 at 11:00 am at Walchand Hirachand Hall, Indian Merchant Chambers, Churchgate, Mumbai. The AGM will seek shareholder approval for adopting FY25 audited accounts, confirming three interim dividends of Re.1 each (300%) and approving a final dividend of Re.1 (100%) per share, with payment on 24th September 2025. Shareholders will also vote on the re-appointment of Mr. Jayesh B. Bhansali as Joint Managing Director and CFO for 5 years from 1st April 2026 at Rs.5 lakh per month, ratification of cost auditor remuneration of Rs.1.10 lakh, and appointment of M/s. Rathi & Associates as Secretarial Auditors for a 5-year term. The company posted its highest ever gross sales of Rs.1,64,899 lakhs in FY25, up from Rs.1,43,951 lakhs in FY24, with profit for the year steady at Rs.17,863 lakhs and EPS of Rs.7.23. E-voting will run from 17th to 19th September 2025, with the record date fixed as 12th September 2025.
Routine AGM and dividend announcement, but the company declared a strong total dividend of 400% (Re.4 per share on Re.1 face value) and reported record gross sales, which is a positive signal for shareholders. The re-appointment of the Bhansali family member as JMD/CFO ensures management continuity. No major negative triggers for the stock; upcoming e-voting decisions on director re-appointment and auditor ratification are procedural.