BLB Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 18, 2025 along with summary of voting results
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BLB Limited has filed the voting results and scrutinizer's report for its 44th Annual General Meeting held on August 18, 2025, conducted via video conferencing. All 8 resolutions were passed with the requisite majority. Key resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Anshul Mehra (Executive Director) by rotation, appointment of Deepak Shrivastava as Non-Executive Director and Dinesh Rajvanshi as Independent Director, appointment of Meenu S. & Associates as Secretarial Auditor, amendment to Articles of Association, and revision of remuneration terms for Anshul Mehra and Chairman & MD Brij Rattan Bagri. For the first 7 resolutions, 31,112,017 votes were polled (58.85% of outstanding shares) with 99.9992% in favour. For the 8th resolution (Bagri remuneration, where promoters were interested and abstained), 9,438,574 votes were polled (17.85% of outstanding shares) with 99.9975% in favour. 86 members attended through VC out of 14,409 shareholders on record date.
This is a routine regulatory disclosure confirming shareholders approved all agenda items, including the increased remuneration for the Chairman & MD. No material negative signal — all resolutions passed with overwhelming support, though shareholder turnout was relatively low (~59% for ordinary items).