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 submitted the Scrutinizer's Report for its 38th Annual General Meeting held on September 29, 2025, from 11:00 AM to 11:55 AM. Out of 4,945 total shareholders on the record date, 12 promoter representatives and 117 public shareholders attended via video conferencing. All 6 resolutions were passed with overwhelming majority (over 99.99% in favor). The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Nikhil Aggarwal as Director, appointment of M/s RSM & Co. as Secretarial Auditors, approval of remuneration limits for related party appointees, and approval of remuneration for Mr. Robert Burton Moore Jr. (Non-Executive Director) and Mr. Manoj Khattar (Whole-Time Director for August 2026 to August 2028).
This is a routine regulatory filing with no negative signals — all resolutions passed with near-unanimous shareholder approval, indicating strong management confidence and no contentious issues. Shareholders should note that Mr. Manoj Khattar's remuneration for the 2026-2028 period and enhanced remuneration for Mr. Robert Burton Moore Jr. have been approved, which represents a committed forward expense for the company.