Scrutinizer Report for 34 AGM held on 30 September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Brijlaxmi Leasing & Finance Ltd has submitted the scrutinizer's report for its 34th Annual General Meeting held on 30 September 2025 via video conferencing. A total of 44 shareholders participated through remote e-voting and at the AGM, casting 10,78,272 valid votes, with no votes against or invalid. All six resolutions were passed unanimously (100% in favour), including adoption of FY25 audited financial statements, re-appointment of Mrs. Nupur Chaturvedi as director, appointment of statutory auditors for a 5-year term (34th to 39th AGM), and appointment of M/s. Roy Jacob & Co. as Secretarial Auditor for 5 years. Two special resolutions were also approved: an increase in borrowing powers under Section 180(1)(c) of the Companies Act 2013, and an increase in authorised share capital. The scrutinizer was CS Devesh A. Pathak, with voting conducted via NSDL's e-voting platform.
The unanimous approval (100% in favour) of all resolutions, including the special resolutions on increased borrowing powers and higher authorised share capital, gives the company greater financial flexibility going forward. The approval of a higher authorised share capital suggests potential future fundraising or expansion plans, while the enhanced borrowing limit could support growth in the lending/leasing business. No shareholder dissent was recorded on any resolution.