Outcome of the board meeting held on Wednesday,September 03, 2025.
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The board of Bhudevi Infra Projects, at its meeting on September 3, 2025, fixed the 33rd Annual General Meeting (AGM) for Tuesday, September 30, 2025 at 10:00 AM in Hyderabad. The cut-off date to determine shareholder voting eligibility is September 23, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29 (5:00 PM). Mrs. N. Vanitha, a practicing company secretary with over 15 years of experience, has been appointed as Scrutinizer for the AGM and as the Secretarial Auditor for 5 consecutive years starting FY 2025-26, subject to shareholder approval. The board also approved the AGM notice and Directors' Report along with annexures. The meeting ran from 5:00 PM to 6:00 PM.
This is a routine compliance update with no immediate impact on stock price or shareholder value. Shareholders should note the September 23 cut-off date to be eligible to vote at the AGM, and the auditor appointment is a standard governance item requiring their approval.