Please find enclosed proceeding of the 18th AGM held on 23rd September, 2025.
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Bindal Exports Limited held its 18th AGM on 23rd September 2025 at its registered office in Surat, Gujarat, from 1:00 PM to 2:15 PM, chaired by Chairman & Managing Director Ravindrakumar Kanhaiyalal Arya with 9 shareholders present. Eight resolutions were tabled: adoption of FY25 audited financial statements, re-appointment of Mr. Apurva Ravindra Arya (retiring by rotation), and appointment of M/s. Rajesh Bhauwala & Co. as the new statutory auditor under ordinary business. Under special business, members considered re-appointment of Mr. Ravindrakumar Arya as Managing Director, an increase in remuneration of Whole-time Director Mr. Anupam Arya, approval of material related party transactions, appointment of M/s M D Baid & Associates as secretarial auditor, and regularization of Ms Nandita Goyal as Independent Director. No shareholder queries or speaker requests were received during the meeting. The voting results for all resolutions are pending and will be declared once the scrutinizer's report is submitted and subsequently filed with BSE.
This is a routine regulatory disclosure of AGM proceedings with no major surprises; the next catalyst will be the voting outcome on resolutions involving the new statutory auditor, MD re-appointment, WTD remuneration hike, and material related party transactions, which could shape minority shareholder sentiment.