Butterfly Gandhimathi Appliances Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 05, 2025
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Butterfly Gandhimathi Appliances Limited held its 38th Annual General Meeting on August 5, 2025, via video conferencing, from 11:00 AM to 11:50 AM, with e-voting open for an additional 15 minutes after the meeting. The meeting was chaired by Mr. P M Murty, with all directors, the CFO, the Company Secretary, and statutory and secretarial auditors in attendance. Four items of business were tabled: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Promeet Ghosh as a director retiring by rotation, ratification of remuneration for cost auditors M/s. S. Mahadevan & Co., and appointment of M/s Alagar & Associates LLP as secretarial auditors. Shareholders asked questions during a Q&A session, and management responded. The results of the e-voting and the scrutiniser's report will be filed separately with the stock exchanges.
This is a routine procedural disclosure with no immediate material impact on the stock. Investors should await the separate filing of voting results, which will confirm whether all resolutions were passed.