13th AGM held on 30 Sep 2026; financial statements adopted, new directors appointed
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Billwin Industries held its 13th AGM on 30 Sep 2026 at Mulund, Mumbai, chaired by MD Subrata Dey. 13 members attended. Items approved: FY26 audited financial statements adopted, re-appointment of Pritish Subrata Dey as Whole Time Director by rotation, appointment of Anita Ramchandani as Non-Executive Non-Independent Director, and appointment of Anand Kumar Jha as Non-Executive Independent Director. Voting was by ballot paper; results to be filed with BSE later.
Routine AGM proceedings. New independent director appointed and director re-appointed. Voting results pending disclosure.