Scrutinizer Report and Voting result for 79th AGM

Ballarpur Industries Limited held its 79th AGM on May 11, 2026 via video conferencing. All three ordinary resolutions were passed with near-unanimous shareholder approval. Resolution 1 adopted the audited financial statements for FY ended March 31, 2024 (49,565,574 votes in favour, 67 against). Resolution 2 approved the re-appointment of Mr. Parashiva Murthy B S as Non-Executive Non-Independent Director (49,564,607 in favour, 1,028 against). Resolution 3 ratified the remuneration to Cost Auditors (49,565,559 in favour, 7 against). Voting was conducted via NSDL's e-voting platform with remote e-voting from May 6-10, 2026.