Bodal Chemicals Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
BODALCHEM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bodal Chemicals held its 39th AGM on September 26, 2025, via video conferencing, lasting only 20 minutes (12:02 PM to 12:22 PM). Chairman and Managing Director Mr. Suresh J. Patel chaired the meeting, with CFO Mr. Mayur B. Padhya responding to shareholder queries. All eight resolutions listed in the AGM notice were transacted, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, appointment of M/s. B N P S and Associates LLP as new statutory auditor (following the merger of the previous auditor M/s. Naresh J. Patel & Co.), and re-appointments of Mr. Suresh J. Patel as Chairman and Managing Director and Mr. Bhavin S. Patel as Executive Director. Members were also given the option to vote electronically during the meeting. The consolidated voting results were not announced at the AGM and will be disclosed separately to the stock exchanges.
This is largely a procedural disclosure with no surprise items — the re-appointment of the Chairman/MD and Executive Director provides continuity in leadership. Investors should watch for the separate voting results filing, where the margin of approval on director re-appointments and the auditor change will be known.