Notice of 33rd Annual General Meeting to be held on September 30, 2025 at 10:00 AM.
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Bhudevi Infra Projects Ltd (BSE Scrip Code: 526488) has submitted the notice for its 33rd AGM to be held on Tuesday, September 30, 2025 at 10:00 AM at Mahila Bhavan, Kothapet, Hyderabad, along with the Annual Report for FY 2024-25. The AGM will consider ordinary business items including adoption of audited financial statements and reappointment of Mr. Madhav B Bhatt as Director (retiring by rotation). Key special business items seek shareholder approval for revising remuneration of Mr. Bhasker K Bhatt (Managing Director) and Mr. Madhav B Bhatt (Executive Director) to Rs. 24 lakhs per annum each, and Mr. Rohan Rajendrakumar Bhatt (CFO, a related party) to Rs. 48 lakhs per annum. The meeting will also appoint Ms. N. Vanitha as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. FY 2024-25 financials show Total Revenue of Rs. 358.11 lakhs, PAT of Rs. 33.40 lakhs, and EPS of Rs. 0.73. Remote e-voting window is September 27-29, 2025, with cut-off date of September 23, 2025.
Shareholders should review and vote on resolutions before September 29, 2025. The proposed pay hikes for directors and the CFO (who is a related party) raise fixed costs, though the amounts are modest relative to company size. Appointment of a new Secretarial Auditor for a 5-year term signals continuity in compliance oversight.