Proceedings of the 32nd Annual General Meeting of NCC Bluewater Products Ltd held on 26th September 2025
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NCC Bluewater Products Ltd held its 32nd Annual General Meeting on 26th September 2025 via video conferencing. Out of 15,565 shareholders on the cut-off date, 49 members attended through VC, and 3 registered as speakers. The meeting was chaired by Director & CEO U. Jayachandra and concluded at 3:40 PM. Three resolutions were put to vote: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Smt. Sri Raja Kalidindi Deepthi as Director retiring by rotation, and (3) appointment of Mr. U. Jayachandra as CEO & Director. The statutory auditors (K P Rao & Co.) and secretarial auditors (Ravi & Subramanyam) had no qualifications in their reports. Voting results are expected to be announced by 29th September 2025.
Routine AGM with no contentious items. All three resolutions are ordinary resolutions, making them easy to pass. The leadership and auditor appointments ensure continuity, which is neutral to mildly positive for shareholders awaiting voting results.