Proceedings of the 33rd Annual General Meeting of the Company held on September 30, 2025.
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Bhudevi Infra Projects Limited held its 33rd Annual General Meeting on September 30, 2025, at 10:00 AM in Hyderabad, chaired by Managing Director Mr. Bhasker K Bhatt. The meeting covered six items of business, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Madhav B Bhatt as a director retiring by rotation, and appointment of Mrs. N. Vanitha as Secretarial Auditor. Three special resolutions were passed to revise the remuneration of Mr. Bhasker K Bhatt (MD), Mr. Madhav B Bhatt (Executive Director), and Mr. Rohan Rajendrakumar Bhatt (CFO). The audit report contained no qualifications or adverse remarks. Members were offered remote e-voting via CDSL from September 27-29, 2025, along with a poll facility at the meeting. The meeting concluded at 10:40 AM, with voting results to be announced within two working days.
The key takeaway for shareholders is the approval of increased remuneration for the three key managerial personnel (MD, Executive Director, and CFO), which signals higher operating costs going forward. The clean audit report and routine re-appointments suggest business continuity with no major governance concerns. Investors should watch for the detailed voting results to be filed separately with the exchange.