The Company has submitted the voting results of 28th AGM along with scrutinizers report.
BONLON · price
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Awaiting price reaction for this filing.
Bonlon Industries Ltd held its 28th AGM on 29th September 2025 via video conferencing, with results declared on 1st October 2025. Out of 4,172 shareholders on record date, 139 members attended through VC. All 7 resolutions were passed with requisite majority. Key resolutions included: adoption of audited financial statements (100% in favour), re-appointment of Mr. Rajat Jain as Director (99.99% in favour), appointment of Secretarial Auditor (99.99%), approval of Section 185 related party transactions (99.01% in favour), Section 186 loan and investment limits (99.96%), material related party transactions (99.66%), and ratification of cost auditors' remuneration (100%). Promoters (~66.75% of total shares) were excluded from voting on related party resolutions (185 and material RPTs) as per regulatory norms, while voting overwhelmingly in favour of other resolutions. Only a small number of public shareholders (1,306 votes) voted against ordinary resolutions.
This is a routine post-AGM compliance filing confirming that all standard business and governance resolutions were approved with near-unanimous support. No significant shareholder dissent or governance red flags; minimal to no impact expected on stock price.