Enclosed herewith summary of proceedings of 40th Annual General Meeting of the Company.
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The 40th AGM of Bharat Agri Fert & Realty Ltd was held on Monday, September 29, 2025, from 3:00 PM to 3:25 PM at Sardar Patel Baug, Vile Parle East, Mumbai, with 79 members attending. Chairman & Managing Director Yogendra Dahyabhai Patel could not attend due to medical reasons, and Whole-time Director Vijal Yogendra Patel chaired the meeting in his place. Four ordinary resolutions were tabled, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Chandni Yogendra Patel as Director, appointment of Secretarial Auditors, and approval of remuneration to Cost Auditors for FY 2025-26. Voting was conducted through remote e-voting (September 25–28) and ballot papers at the meeting.
This is a routine compliance filing with no material business announcement; the resolutions are standard AGM items. Investors should watch for the voting results, expected within two working days, and note that the CMD's medical absence is worth monitoring but not indicative of any change in leadership.