Voting Results and Consolidated Scrutinizer report are enclosed.
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Bhilwara Technical Textiles Ltd (BSE: 533108) held its 18th Annual General Meeting on 18th September 2025 via video conferencing, where all three resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ending 31st March 2025) was approved with 99.99% votes in favour (42,769,776 votes for vs 4,509 against). Resolution 2 (re-appointment of Shri Shekhar Agarwal, DIN: 00066113, as Director retiring by rotation) received 99.99% support (40,152,476 for vs 5,384 against). Resolution 3 (appointment of M/s. Manisha Gupta & Associates as Secretarial Auditor for 5 years) passed with 99.99% approval (42,769,151 for vs 5,134 against). The meeting lasted from 2:00 PM to 2:53 PM, with 11,803 shareholders on record and 73.28% voting participation.
This is a routine, procedural disclosure confirming shareholder approval of standard AGM items. All resolutions passed with near-unanimous support, indicating strong shareholder alignment with management. Re-appointment of the Chairman & Managing Director and continuation of the existing secretarial auditor suggest continuity with no governance changes.