BILBSEBHARTIYA INTERNATIONAL· Leather And Leather ProductsLowNeutral
Announced Tue, 29 Sept, 2026 · 16:22 IST

Voting Results

Board & Shareholder Meetings View source PDFExplain this filing

BIL · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-1.2%1-day move
₹997.35
prior close
₹1030.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-1.9-2.1-1.7-2.2-1.2+8.0+8.4+8.3+4.6—————
Up moveDown movePending
AI summary

Bhartiya International Limited (BSE: 526666, NSE: BIL/EQ) held its 39th AGM on September 28, 2026, and all 10 resolutions were passed. A total of 8,226,596 shares were polled, representing 61.34% of the 13,410,411 outstanding shares, with each resolution approved by over 99.99% of votes cast. The meeting saw participation from 9 promoter group members and 140 public shareholders via video conferencing, out of 5,570 total shareholders on record. Key items approved included adoption of FY26 audited financial statements, reappointment of a retiring director, remuneration approvals for a related party and a non-executive director, continuation and reappointment of three independent directors, and raising the company's borrowing and disposal powers under Sections 180(1)(a) and 180(1)(c) of the Companies Act.

Likely market impact

All resolutions passed with overwhelming support and no material dissent, indicating smooth shareholder approval of routine governance, director reappointments, and expanded borrowing/authorisation limits. This is a procedural update with limited direct impact on the stock price, though the higher borrowing limit could affect future leverage capacity.