Submission of Voting Result for the Extra Ordinary General Meeting of the Company held on 14th March,2026
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Bizotic Commercial Ltd held its 4th Extraordinary General Meeting on 14th March 2026 via video conferencing. Only one ordinary resolution was put to vote: the appointment of M/s. Shweta Jain & Co LLP (FRN: 127673W) as the Statutory Auditor of the company for FY 2025-26. Out of 8,040,000 total outstanding shares, 5,665,100 shares (70.46%) were polled through remote e-voting. The resolution was passed unanimously with 100% votes in favor and zero votes against. The promoter group (5,627,500 shares) and public non-institutional shareholders (37,600 shares) both voted entirely in favor. There were no invalid votes and no shareholders voted against the resolution. Scrutinizer Jinang Dineshkumar Shah (CS, Membership No. 10649) certified the results.
The appointment of a new statutory auditor (Shweta Jain & Co LLP) for FY 2025-26 is a routine governance matter passed with full shareholder support, indicating no controversy. This is a procedural filing with no material impact on the stock price.