Scrutinizer Report and Voting result for 80th AGM
Awaiting price reaction for this filing.
Ballarpur Industries Limited held its 80th AGM on May 11, 2026 via video conferencing. All 6 resolutions were passed with overwhelming shareholder approval (approximately 99.99% in favor). Key items approved include adoption of FY2025 financial statements, re-appointment of Mr. Hardik Bharat Patel as Whole Time Director (DIN: 00590663), appointment of new statutory and secretarial auditors, appointment of Ms. Shweta Jain as Non-Executive Independent Director (Special Resolution), and ratification of cost auditor remuneration. The meeting was conducted in compliance with MCA and SEBI circulars permitting virtual AGMs. Scrutinizer CS Viral Sanghavi & Associates confirmed all resolutions passed with the requisite majority.
All resolutions passed smoothly with near-unanimous approval (~99.99%), indicating strong shareholder support for the board's proposals including the re-appointment of the Whole Time Director and new independent director appointment. No red flags from voting patterns.