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BNR Udyog Limited held its 31st AGM on July 22, 2025 via video conferencing, with all 5 resolutions approved by shareholders. Out of 3,000,000 total outstanding shares, 2,221,848 shares (74.06%) were voted. Promoters (holding 2,143,696 shares, or ~71.5%) voted 100% in favour, while only 6 shares were voted against across all resolutions, giving a near-unanimous 99.9997% approval. The five resolutions included: (1) adoption of audited financial statements for FY25, (2) re-appointment of Mr. Bharadwaj Turlapati as Director, (3) appointment of M/s. Aakanksha Dubey & Co. as Secretarial Auditors for 5 years, and special resolutions for re-appointing Mr. Sandeep Rathi as Executive Director and Mr. Kamal Narayan Rathi as Managing Director. Of 2,746 shareholders on record, only 45 attended via VC (5 promoters, 40 public). The scrutinizer S.S. Reddy & Associates confirmed the voting process was fair and compliant.
All resolutions passed with overwhelming support, indicating smooth board continuity with the existing management team retained. There were no surprises or contested items, so shareholders should view this as a routine procedural outcome with no meaningful change to the company's direction or governance.