Announced Fri, 2 Oct, 2026 · 20:37 IST

All 8 resolutions passed at 11th AGM with 100% approval

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction

Awaiting price reaction for this filing.

AI summary

11th AGM held on Sept 30, 2026. All 8 resolutions passed with 100% votes in favor. Key items: adoption of FY26 audited standalone and consolidated financial statements, re-appointment of Kalavathy Bylappa as CMD and Bharat as Whole-time Director, appointment of two new independent women directors (Asha Diwakar and Priyanka Sethia) for 5-year terms, and change in role of one director from Independent to Non-Executive. 67,08,380 shares voted, representing 63.29 percent of outstanding shares.

Likely market impact

Routine AGM business. All 8 resolutions passed with 100% approval. Two new independent women directors appointed. Minimal stock impact expected.