Bodal Chemicals Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
BODALCHEM · price
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Bodal Chemicals Limited has submitted the Scrutinizer's Report for its 39th Annual General Meeting held on September 26, 2025 via Video Conferencing. All 8 resolutions were passed with requisite majority, including 4 Ordinary Resolutions and 4 Special Resolutions. Key items approved include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (100% assent), appointment of M/s. BNP & Associates LLP as new Statutory Auditor following the merger with M/s. Naresh J. Patel & Co. (99.99% assent), appointment of Mr. Mayank K. Mehta as Independent Director for 5 years, and re-appointment of Mr. Suresh J. Patel as Chairman & Managing Director (99.54% assent) and Mr. Bhavin S. Patel as Executive Director (99.77% assent). A total of 152 members voted through remote e-voting while no votes were cast during the AGM itself.
Routine procedural filing confirming smooth conduct of the AGM with overwhelming shareholder approval on all resolutions. The new statutory auditor appointment and director re-appointments signal governance continuity, but no material impact on stock price is expected from this disclosure.