Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 read with the Item 13 of part-A Schedule III of the listing Regulation, We have Attached Herewith the Proceedings of 24th ....
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Bothra Metals & Alloys Ltd held its 24th AGM on 29 September 2025 at its registered office in Kalbadevi, Mumbai, from 2:30 PM to 4:15 PM. Out of 272 total shareholders as on the cut-off date (22 September 2025), only 11 members attended in person. The Chairman Mr. Sunderlal Bothra highlighted that FY25 was marked by strategic discipline, higher net profit, and increased shareholder value. Four resolutions were tabled: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) no dividend recommended for FY25, (3) re-appointment of Mr. Kishanlal L. Bothra who retires by rotation, and (4) authorization to the Board to sell, lease or dispose of the company's undertaking under Section 180(1)(a). Voting was conducted via ballot paper at the venue, with results to be announced by 30 September 2025.
Shareholders should note no dividend payout for FY25 and that a board authorization to dispose of company undertakings was approved, which could signal upcoming asset restructuring. Low attendance (11 of 272 shareholders) is typical for small-cap companies but means retail investors should track the voting results when announced.