Bombay Burmah Trading Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025
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The Bombay Burmah Trading Corporation Limited (BBTC) held its 160th Annual General Meeting on August 14, 2025, via video conferencing. Out of 45,819 shareholders on record, 16 from promoter group and 39 from public attended through VC. Six resolutions were put to vote, and all were approved with requisite majority. Key items included adoption of FY25 audited financial statements (95.10% in favour), re-appointment of Walker Chandiok & Co. LLP as Statutory Auditors (99.42%), appointment of Branch Auditors and Cost Auditor remuneration ratification (both ~99.99%), appointment of Tushar Shridharani & Associates LLP as Secretarial Auditors for a 5-year term (99.9997%), and re-appointment of Mr. Nusli N. Wadia as Director via special resolution (98.59% in favour, with promoter group marked as interested). The Scrutinizer, Tushar Shridharani & Associates LLP, confirmed the e-voting process was fair and transparent.
This is a routine regulatory disclosure confirming shareholder approval of all AGM agenda items. No contentious resolutions were rejected, and voting participation by public institutions was healthy (~88% turnout on most resolutions). No material impact on stock price is expected from this filing.