Voting Results of 38th Annual General Meeting and Scrutinizers Report
BI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bilcare Limited held its 38th AGM on September 24, 2025, via video conferencing, where 42 shareholders attended (3 from promoter group, 39 from public). Out of 16,913 total shareholders, only 46.37% of shares (1.09 crore out of 2.35 crore) were voted. All five ordinary resolutions were passed, including adoption of FY25 audited financial statements, appointment of M/s Ghatpande & Ghatpande Associates as Secretarial Auditors for 5 years (FY26-FY30), and appointment of M/s Patki & Soman as Statutory Auditors for 5 years to replace the resigned M/s Sharp & Tannan Associates. Resolution 2 (re-appointment of Dr. Kavita Bhansali as Director) saw notable dissent with 34.10% votes against it, while all other resolutions passed with over 99.99% support. The scrutinizer was Ghatpande & Ghatpande Associates, and results were signed by Chairman & Managing Director Shreyans Bhandari.
Routine AGM disclosures with no material surprise for shareholders. The notable dissent on director re-appointment and auditor change (Sharp & Tannan exit) are worth monitoring, but all resolutions passed comfortably, so no immediate impact on stock price is expected.