Butterfly Gandhimathi Appliances Limited has submitted the Exchange a copy Srutinizers report 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. All four resolutions put to shareholders were passed with overwhelming approval. These included the adoption of audited financial statements for FY2024-25 (99.999% in favour), reappointment of Mr. Promeeth Ghosh as a director (99.998% in favour), ratification of the cost auditors' remuneration (99.998% in favour), and appointment of Alagar & Associates LLP as secretarial auditors (99.999% in favour). A total of 1,35,22,451 votes were cast out of 1,78,79,551 outstanding shares, reflecting a voting turnout of about 75.63%. The Scrutinizer confirmed the voting process was fair and transparent.
This is a routine procedural filing confirming smooth shareholder approval on all agenda items, with no contentious resolutions or surprises. It signals strong shareholder confidence in the company's management and governance, with no material impact expected on the stock price.