Bharat Gears Limited has informed the Exchange regarding 'Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)':Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 53rd Annual General Meeting of the Company held on Wednesday, July 30, 2025, at 04:00 P.M. through Video Conference (VC)/Other Audio Visual Means (OAVM).You are requested to take the same on your records.
BHARATGEAR · price
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Bharat Gears Limited held its 53rd AGM on July 30, 2025, via video conference, and all six resolutions were passed with the required majority. Total shares outstanding stood at 1,53,55,058 with 26,622 shareholders on record. Resolution 1 (adoption of FY25 financial statements) and Resolution 5 (appointment of TVA & Co. LLP as Secretarial Auditor) passed with 100% approval. Resolution 6 (ratification of Cost Auditor M.K. Kulshrestha & Associates' remuneration) passed with 99.99% support. Three new Independent Directors were appointed via Special Resolutions: Mr. Satya Prakash Mangal (99.75%), Mr. Bharat Dev Singh Kanwar (99.75%), and Mr. Nagar Venkatraman Srinivasan (97.59%), with the last one seeing the highest dissent at 2.41% of votes polled. Promoter group voted nearly unanimously (99.99%) across all resolutions.
This is a routine compliance filing confirming routine corporate governance decisions. All resolutions passed comfortably, indicating strong shareholder confidence, though minor retail dissent (around 2.4%) was observed on Mr. Srinivasan's appointment. No material impact on stock price is expected.