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 45th AGM on April 27, 2026 via video conferencing. All 5 resolutions were passed with requisite majority. Key resolutions included adoption of financial statements, re-appointment of a director retiring by rotation, re-appointment of Whole-time Director Mr. Kuchampudi Srinivasa Upendrasaketh Var ma, re-appointment of Managing Director Mr. Kandula Prasanna Sai Raghuveer (promoter interested), and approval of material related party transactions for FY 2024-25. Voter turnout was approximately 46.85% for most resolutions. For the related party transactions resolution, promoters correctly abstained from voting, resulting in only 0.32% turnout from public shareholders.
All resolutions passed smoothly with near-unanimous support from voting shareholders. The low participation from public institutions (0% institutional voting across all resolutions) suggests limited retail or institutional investor interest. Promoter group held 46.5% stake and voted in favor of all resolutions.