Voting Results of 04th Annual General Meeting of the Company held on 26th August, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bhatia Colour Chem Limited held its 4th AGM on 26th August 2025 at its registered office in Surat at 2:00 PM. Five resolutions were put to vote via e-voting (23–25 August 2025) and polling paper, with a cut-off date of 19 August 2025. All five resolutions were approved: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) reappointment of Managing Director Mr. Bharat Brijlal Bhatia (DIN: 09095082) by rotation, (3) ratification of Cost Auditor remuneration for FY 2025-26, (4) appointment of Mr. Ranjit Binod Kejriwal as Secretarial Auditor, and (5) approval of Material Related Party Transactions (passed as a Special Resolution). Only 12 members voted electronically (representing 66,87,250 shares) and zero members voted at the AGM, indicating very low shareholder participation.
Routine procedural filing — all resolutions passed without opposition, so no material change for shareholders. However, the Material RPT resolution saw 7 members with 56,08,750 shares declared INVALID, with only 10,78,500 shares validly cast in favour, which is worth monitoring as it raises questions about related-party governance. Low voter turnout (only 12 members) also suggests limited retail interest in this small-cap Surat-based colour chemicals company.