Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), enclosed herewith the voting results ....
Awaiting price reaction for this filing.
Bheema Cements Limited held its 46th AGM on April 27, 2026 via video conferencing. All three resolutions were passed with requisite majority. Resolution 1 (adoption of financial statements) and Resolution 2 (re-appointment of director) received 100% approval from shareholders. Resolution 3 (approval of material related party transactions for FY 2025-26) received 97.30% approval from public non-institutions, with promoters correctly excluded from voting due to their interest in the transaction. Only 30 shareholders attended the meeting out of 5,306 on record, and overall voter turnout was low at 46.85% of total shares.
All business items were approved as expected. The low public participation (only 0.64% of public non-institution shares voted) and minor opposition to related party transactions are notable but not concerning for shareholders.