Scrutinir''s Report and Voting Results
Awaiting price reaction for this filing.
Burnpur Cement Ltd held its 39th Annual General Meeting on 5th September 2025 via video conferencing. All 5 resolutions were passed with the required majority, with over 99.97% of votes cast in favour on each one. Total voting participation was 28.26%, with 4,867,994 votes cast out of 17,224,873 outstanding shares. The key resolutions included adoption of audited FY25 accounts, appointment of M/s. Bhagi Bhardwaj Gaur & Co. as new Statutory Auditors (replacing the resigned M/s. Agarwal HP & Associates) for both a casual vacancy and a 5-year term, appointment of M/s. M and A Associates as Secretarial Auditors for FY 2025-26 to 2029-30, and ratification of the Cost Auditor's remuneration for FY 2025-26. Promoter group voted 100% in favour on all resolutions.
Routine procedural filing — no material impact on shareholders. The auditor change (Agarwal HP & Associates replaced by Bhagi Bhardwaj Gaur & Co.) is a notable governance event but reflects a standard casual vacancy fill-up. Low voting turnout (~28%) suggests limited retail engagement.