Proceedings of 30th Annual General Meeting held on Saturday, September 27, 2025 at 12:30 pm (IST)
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BSEL Algo Limited held its 30th Annual General Meeting on September 27, 2025, via video conferencing from 12:30 PM to 1:35 PM IST, chaired by Mr. Mohit Kishor Jain. Five ordinary resolutions were transacted: adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Ashish Vidyasagar Dube as a director (retiring by rotation); re-appointment of M/s. Gada Chheda & Co. LLP as statutory auditors; appointment of M/s. Sunita Dube & Associates as secretarial auditors; and appointment of Mr. Mohit Kishor Jain as Managing Director. Both the statutory and secretarial audit reports were clean with no qualifications, adverse remarks, or reservations. The Chairman shared a strategic vision of evolving from technology and infrastructure toward innovation, software, and digital solutions, while focusing on efficiency, governance, and financial discipline. Remote e-voting was facilitated by MUFG Intime India, and detailed voting results will be filed with BSE within two working days.
All items on the agenda were routine ordinary business with no major red flags, and clean audit reports support governance confidence. The stated strategic shift toward software and digital solutions is a forward-looking signal, though the Chairman acknowledged past-year challenges; investors should watch the detailed voting results to gauge shareholder sentiment on this transformation.