Submission of the voting results (revised) in respect of the resolutions passed in the 64th Annual General Meeting of the Company held on 21st July 2025 along with the report of the Scrutinizer
BIMETAL · price
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Bimetal Bearings Limited has submitted the revised voting results from its 64th Annual General Meeting held on 21st July 2025 via video conferencing. All six resolutions were passed with overwhelming shareholder support (over 99.9% in favor). Key items approved include adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 13 per share, re-appointment of Mr. S. Narayanan as Director (retiring by rotation), ratification of Cost Auditor remuneration for FY26, appointment of M/s. KSR & Co Company Secretaries LLP as Secretarial Auditors for five years, and approval of material related party transactions with BBL Daido Private Limited. A total of 57 shareholders participated via remote e-voting, and Mr. V.R. Sankaranarayanan of KSR & Co Company Secretaries LLP served as the Scrutinizer. Minor descriptive errors in the NSDL e-voting portal were corrected on 19th July 2025, with no impact on voting outcomes.
This is a routine procedural disclosure confirming strong shareholder approval of all AGM agenda items, including a Rs. 13 per share dividend. No material negative signal for the stock; the near-unanimous votes indicate stable promoter and institutional support.