Outcome of 31st Annual General Meeting held on 22.07.2025.
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BNR Udyog Limited held its 31st Annual General Meeting on 22 July 2025 via Video Conferencing from 10:30 AM to 11:20 AM. A total of 45 members attended (5 from promoter group and 40 from public). All 5 resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY25, re-appointment of Mr. Bharadwaj Turlapati as director (retiring by rotation), appointment of M/s. Aakanksha Dubey & Co. as Secretarial Auditors for 5 years, and re-appointment of Mr. Sandeep Rathi as Executive Director and Mr. Kamal Narayan Rathi as Managing Director. Of the 30 lakh total shares, about 22.22 lakh shares (74.06%) were voted, with promoters contributing 100% of their holdings and 99.99% of all votes cast in favor of every resolution.
Routine AGM business with all resolutions passing easily. Shareholders approved the FY25 accounts, re-appointed key board members including the Managing Director and Executive Director/CFO, and brought in a new secretarial auditor for a 5-year term. No material changes expected for the stock — this is procedural governance disclosure.