BLB Limited has informed the Exchange about passing of resolutions by the members of the Company in the 44th AGM held on Monday, August 18, 2025
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BLB Limited held its 44th AGM on August 18, 2025, through video conferencing, where shareholders approved eight resolutions. These included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Anshul Mehra as Executive Director (retiring by rotation), and appointment of Deepak Shrivastava as Non-Executive Director and Dinesh Rajvanshi as Independent Director. Shareholders also approved the appointment of Meenu S. & Associates as Secretarial Auditor and an amendment to the Articles of Association. Additionally, shareholders cleared an amendment to the appointment terms of Anshul Mehra and an increase in the remuneration limit of Chairman and Managing Director Brij Rattan Bagri via special resolutions.
Routine AGM business overall, but the special resolution to raise the remuneration limit of CMD Brij Rattan Bagri is the most noteworthy item for shareholders, as it directly affects the company's payout to its top executive. The new director appointments also modestly refresh the board composition.