Enclosed herewith copy of Scrutinizer Report of the 40th AGM of the Company alongwith the Voting Result.
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Bharat Agri Fert & Realty Ltd held its 40th Annual General Meeting on Monday, September 29, 2025, at 3:00 PM at Sardar Patel Baug, Vile Parle (East), Mumbai. All four ordinary resolutions were passed with the requisite majority through a combination of remote e-voting and ballot voting at the venue. A total of 36,026,177 votes were polled, representing 68.16% of the 52,855,110 outstanding shares, with 3,60,26,176 votes cast in favour and only 1 vote against across all resolutions. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Ms. Chandni Yogendra Patel (DIN: 02032483) as director retiring by rotation, appointment of Secretarial Auditors, and approval of remuneration for Cost Auditors M/s S.R. Singh & Co. for FY26. The Scrutinizer's Report was issued by GMJ & Associates (CS Prabhat Maheshwari) on September 30, 2025, confirming the voting process was fair and transparent.
The near-unanimous approval on all resolutions signals strong shareholder alignment and no governance concerns. Investors should note continuity on the board with Ms. Chandni Yogendra Patel and routine confirmation of auditors for FY26, with no material impact expected on the stock price.