Proceedings of 41st Annual General Meeting of the Company

Bhansali Engineering Polymers Limited has filed the proceedings of its 41st Annual General Meeting with the stock exchanges, as required under SEBI listing regulations. Such filings typically summarise the business transacted at the AGM, including approval of audited financial statements for the previous financial year, consideration of dividend declaration, appointment or re-appointment of directors, ratification of statutory auditors, and any special business items requiring shareholder approval. The filing also generally includes voting results (poll and e-voting) on each resolution tabled before shareholders. Specific resolution-wise voting outcomes and any management commentary shared at the meeting would be detailed in the attached PDF document. This is a routine regulatory compliance disclosure and does not, by itself, indicate any material change in business operations or strategy.