Declaration of Voting Results and Scrutinizer Report.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Billwin Industries Limited has declared the voting results of its 12th Annual General Meeting held on 25 September 2025 at Festa Banquet Hall, Mulund West, Mumbai. The company had 274 shareholders on record date, with 4 promoter-group members and 14 public shareholders attending in person. All four resolutions were passed unanimously with 100% votes in favour. Total votes polled were 20,34,724, representing 48.68% of the 41,79,724 outstanding shares, with zero votes against or invalid. The resolutions covered: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) re-appointment of Mr. Pritish Subrata Dey as Director via rotation, (3) re-appointment of Mr. Subrata Dey as Managing Director, and (4) appointment of Mr. Rakesh Gurnomal Rohera as Non-Executive Independent Director.
Routine procedural filing — all AGM resolutions were approved unanimously with no opposition, so no material impact on the stock price is expected. Shareholders should note that Mr. Subrata Dey continues as Managing Director and a new Independent Director has been inducted.