Bigbloc Construction Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
BIGBLOC · price
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Awaiting price reaction for this filing.
Bigbloc Construction Limited held its 10th AGM on September 30, 2025 via video conferencing, from 12:00 PM to 12:27 PM. The meeting was chaired by Managing Director Mr. Naresh Sitaram Saboo, with the requisite quorum present. Eleven resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY25, appointment of M/s. Rajendra Sharma & Associates as new Statutory Auditors, re-appointment of Mr. Naresh Saboo (MD), Mr. Mohit Saboo (Executive Director & CFO), and Independent Directors, along with approval of remuneration for executive and non-executive directors. Members also approved authorization for loans/guarantees to subsidiaries under Section 185 and material related party transactions for FY26 with Starbigbloc Building Material Limited and Siam Cement Big Bloc Construction Technologies Private Limited. Voting results (remote e-voting and AGM e-voting) will be announced within two working days.
Procedural filing with no immediate price impact expected, but voting outcomes on director re-appointments, auditor change, and related party transactions will be key for shareholders to watch. Approval of related party transactions with group entities is a point worth monitoring for minority shareholders.