Proceedings of 04th Annual General Meeting of the Company held on 26th August, 2025.
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Bhatia Colour Chem Limited held its 4th Annual General Meeting on 26th August 2025 at its registered office in Surat, starting at 2:00 PM and concluding at 2:30 PM. The meeting was attended by 18 shareholders with the required quorum present, along with all directors, the CFO, statutory and internal auditors. Ordinary business included adoption of audited financial statements for the year ended 31st March 2025 and the re-appointment of Managing Director Mr. Bharat Brijlal Bhatia, who retires by rotation. Special business covered ratification of the cost auditor's remuneration for FY 2025-26, appointment of Mr. Ranjit Binod Kejriwal as Secretarial Auditor, and approval of related party transactions. E-voting was open from 23rd to 25th August; final voting results are awaited from the scrutinizer's report.
This is a routine procedural disclosure confirming the AGM was conducted smoothly with standard agenda items. No material strategic announcements were made; voting outcomes (especially on the related party transaction) are still pending and could be the next catalyst for shareholder attention.