Enclosed herewith Outcome of 40th Annual General Meeting of the Company.
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Bharat Agri Fert & Realty Ltd held its 40th Annual General Meeting on Monday, September 29, 2025, from 3:00 p.m. to 3:25 p.m. at Sardar Patel Baug, Vile Parle (East), Mumbai, with 79 members attending. Chairman & Managing Director Mr. Yogendra Dahyabhai Patel was absent due to medical reasons, and the meeting was chaired by Whole-time Director & CFO Mr. Vijal Yogendra Patel. Four ordinary resolutions were tabled: adoption of audited financial statements for FY ending March 31, 2025; 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 SR. Singh & Co. (FRN: 101398) for FY 2025-26. Remote e-voting ran from September 25-28, 2025, with ballot voting also available at the AGM, and Mr. Prabhat Maheshwari of GMJ & Associates was appointed as Scrutinizer. Consolidated voting results were to be declared within two working days.
This is a routine procedural disclosure with no material impact on shareholders. Investors should watch for the voting results, which are expected within two working days, to confirm approval of the financial statements and director re-appointment. The MD's absence due to health reasons is a minor governance point to monitor.