Please find the Proceedings of 15th Annual General Meeting in the attached PDF.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bhakti Gems and Jewellery Limited held its 15th Annual General Meeting on Tuesday, September 30, 2025, at 11:00 AM IST at the registered office in Ahmedabad, concluding at 11:25 AM. The meeting was chaired by Mr. Prafulkumar Jayantilal Shah with Managing Director Mr. Akshay Sevantilal Mehta presenting the audited financial statements for FY 2024-25 and outlining new growth initiatives. Two ordinary resolutions were tabled: (1) adoption of the audited Balance Sheet, Profit & Loss, and Cash Flow Statement for the year ended March 31, 2025, and (2) re-appointment of Mr. Meet Prafulchandra Mehta, who retires by rotation. The statutory and secretarial auditors' reports had no qualifications or adverse observations. E-voting results, with M/s SSLunkad & Associates as Scrutinizer, will be announced within 48 hours and submitted to BSE.
Routine AGM proceedings with routine business — financial accounts adopted and one director re-appointed. No extraordinary resolutions or surprises flagged; investors should await the e-voting results (due within 48 hours) for final confirmation of shareholder approval.