Details of Voting Results with respect to 24th AGM of Bothra Metals & Alloys Limited pertaining to FY 2024-25 held on Monday, September 29, 2025.
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Bothra Metals & Alloys held its 24th Annual General Meeting on September 29, 2025, at its registered office in Kalbadevi, Mumbai. Four resolutions were put to vote, and all were passed with 100% approval from 11 members present in person, representing 1,08,23,960 votes. The resolutions covered: (1) adoption of financial statements and directors' and auditors' report for FY25, (2) declaration of no dividend for FY ending March 2025, (3) reappointment of Mr. Kishanlal L. Bothra (DIN 00738027) as director retiring by rotation, and (4) a special resolution authorizing the board to sell, lease, or otherwise dispose of the company's undertaking under Section 180(1)(a) of the Companies Act. CS Vinesh K. Shah acted as scrutinizer for the voting process.
Routine business was approved, but two points stand out for shareholders: no dividend has been declared for FY25, and the board has been given a sweeping special resolution power to sell or dispose of the company's entire undertaking. While all resolutions passed unanimously, the low turnout of just 11 members voting in person means broad retail participation in this decision is unclear — investors should watch for any subsequent asset sale or restructuring announcement.