Outcome of the Annual General Meeting
Price
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Awaiting price reaction for this filing.
Bridge Securities Limited held its 30th Annual General Meeting on 26th August 2025 via Video Conferencing. The meeting, chaired by Managing Director Harshad Amrutlal Panchal, ran briefly from 2:11 PM to 2:18 PM. Three resolutions were put to e-vote: (1) adoption of the audited financial statements for FY ending 31st March 2025 as an Ordinary Resolution, (2) re-appointment of Mr. Harshad Amrutlal Panchal as director (retiring by rotation) as an Ordinary Resolution, and (3) alteration of the object clause in the Memorandum of Association as a Special Resolution. The Chairman reviewed company performance and addressed shareholder queries. Consolidated e-voting results are to be announced within two working days.
This is a routine procedural filing with no major surprises. Shareholders should watch for the e-voting results expected within two working days, especially on the Special Resolution to alter the objects clause, which signals a possible change in the company's business direction.