Proceedings of 17th AGM of the company
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Bhatia Communications & Retail (India) Ltd held its 17th AGM on 30th July 2025 at 1:00 PM via video conferencing, which concluded in just 9 minutes at 1:09 PM. Chairman and Managing Director Sanjeev Haribhai Bhatia addressed shareholders, highlighting dividend, growth, opening of new stores, and expansion plans. Five items of business were transacted, including adoption of audited financial statements for FY ended March 31, 2025, declaration of a 1% dividend (Re. 0.01 per share), re-appointment of Non-Executive Director Mrs. Kamleshkumari Bhatia (retiring by rotation), appointment of Secretarial Auditors, and approval for investments/loans/guarantees exceeding Section 186 limits. A total of 46 shareholders attended via VC. Voting results are awaited and will be declared upon receipt of the Scrutinizer's report.
The very small 1% dividend (Re. 0.01/share) is modest, but the Chairman's mention of new store openings and expansion signals growth intent that shareholders should watch closely. Voting outcomes on the resolutions, especially the Section 186 borrowing/investment limit enhancement, are still pending and could be material.