Voting Results and Scrutinizer''s Report of the Postal ballot Notice dated 08th October 2025
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Bharat Global Developers Ltd (BSE: 521238) has announced the results of a postal ballot conducted via remote e-voting between 12 October and 10 November 2025, based on a cut-off date of 3 October 2025. Five resolutions were put to shareholders, covering the appointment of a statutory auditor, appointment of M/s. H. Togadiya & Associates as secretarial auditor for five years, appointment of Mr. Keyurkumar Pravinbhai Patel as Managing Director, and regularisation of Mr. Tahir Mustufa Masalawala as Executive Director and Mr. Dharmesh Solanki as Non-Executive Director. All five resolutions were passed with overwhelming support — approximately 99.97% of votes cast in favour (about 1.21 crore shares) and just 0.02% against (roughly 3,300-3,400 shares). Only 71 members voted, with a small number of shareholders (holding 112-132 shares) abstaining from each resolution.
Routine corporate housekeeping — board appointments and auditor changes have been approved with near-unanimous shareholder support, indicating no dissent on governance changes. Limited share participation (71 voters) means results largely reflect promoter/management holdings, with little new information likely to move the stock price.