Bhartiya International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Bhartiya International Limited has submitted the Scrutinizer's Report for its 38th AGM held on September 29, 2025, conducted via video conferencing. A total of 173 members representing about 78.08 lakh shares participated in voting through NSDL's e-voting platform (remote e-voting and e-voting at the AGM). All 6 resolutions were approved with the requisite majority, including 4 ordinary resolutions and 2 special resolutions. Key resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Nikhil Aggarwal as director, appointment of M/s RSM & Co. as Secretarial Auditors, and remuneration approvals for a related party and directors Mr. Robert Burton Moore Jr. and Mr. Manoj Khattar. Opposition was minimal — only 113 shares voted against on most resolutions, representing roughly 0.0014-0.0015% of votes cast, indicating near-unanimous shareholder approval.
This is a routine procedural filing confirming clean passage of all AGM resolutions with overwhelming shareholder support. No material governance concerns or contested votes, so no expected impact on the stock price.