Notice of 24th AGM of Bothra Metals and Alloys Limited which will be held on Monday, 29th September, 2025 at 2:30 p.m. at the Registered Office of the Company.
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Bothra Metals & Alloys Ltd has issued notice for its 24th Annual General Meeting on Monday, 29th September 2025 at 2:30 PM at its registered office in Mumbai. Four items are on the agenda: adoption of audited financial statements for FY ending 31st March 2025, declaration of dividend (the Board has decided NOT to recommend any dividend for FY2025), re-appointment of Mr. Kishanlal L. Bothra (DIN: 00738027) who retires by rotation, and a special resolution under Section 180(1)(a) of the Companies Act to authorize the Board to create charges, mortgages, and sell/lease/dispose of the company's undertaking up to a borrowing limit of Rs. 30 Crores. E-voting facility is available to members with the cutoff date being 21st September 2025. The Register of Members and Share Transfer Books will remain closed from 22nd to 28th September 2025.
Shareholders should note that no dividend has been recommended for FY2025, which may disappoint income-seeking investors. The Rs. 30 Crore borrowing limit increase could enable expansion or working capital needs but also raises the company's debt ceiling, warranting close attention to how these funds are utilized.