Event Overview

BGR Energy Systems Limited submitted voting results for its 40th Annual General Meeting held on Tuesday, 22nd September 2026. The meeting was conducted through Video Conference/Other Audio Visual Means (OAVM) from 11:30 AM to 12:22 PM IST.

Meeting Details

  • Record Date: 11th September 2026
  • Total Shareholders on Record Date: 68,701
  • Shareholders Attendance:
  • Promoters/Promoter Group: 4 attendees via video conferencing
  • Public: 52 attendees via video conferencing
  • Total Resolutions: 7 (all passed with requisite majority)

Voting Results Breakdown

Resolution 1: Adoption of Audited Financial Statements

  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Total Votes Polled: 22,064,241 shares (30.5762% of outstanding shares)
  • Results: 22,063,669 in favor (99.9974%), 572 against (0.0026%)
  • Outcome: Passed

Resolution 2: Re-appointment of Mr. Arjun Govind Raghupathy as Director

  • Type: Ordinary Resolution
  • Promoter Interest: Yes
  • Director DIN: 02700864
  • Total Votes Polled: 22,062,021 shares (30.5731% of outstanding shares)
  • Results: 22,061,404 in favor (99.9972%), 617 against (0.0028%)
  • Outcome: Passed

Resolution 3: Ratification of Cost Auditor's Remuneration for FY 2026-2027

  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Total Votes Polled: 22,064,217 shares (30.5761% of outstanding shares)
  • Results: 22,063,600 in favor (99.9972%), 617 against (0.0028%)
  • Outcome: Passed

Resolution 4: Shifting of Registered Office from One State to Another State

  • Type: Special Resolution
  • Promoter Interest: Not specified in data
  • Total Votes Polled: 22,064,217 shares (30.5761% of outstanding shares)
  • Results: 22,063,301 in favor (99.9958%), 916 against (0.0042%)
  • Outcome: Passed

Resolution 5: Re-appointment of Mr. Arjun Govind Raghupathy as Managing Director

  • Type: Special Resolution
  • Promoter Interest: Yes
  • Term: Five (5) years
  • Total Votes Polled: 413,529 shares (0.5731% of outstanding shares)
  • Results: 360,625 in favor (87.2067%), 52,904 against (12.7933%)
  • Outcome: Passed

Resolution 6: Approval for Raising Unsecured Loans from Managing Director, Other Promoter & Promoter Group

  • Type: Ordinary Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 413,425 shares (0.5729% of outstanding shares)
  • Results: 407,810 in favor (98.6418%), 5,615 against (1.3582%)
  • Outcome: Passed

Resolution 7: Amendment in Articles of Association

  • Type: Special Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 413,425 shares (0.5729% of outstanding shares)
  • Results: 412,510 in favor (99.7787%), 915 against (0.2213%)
  • Outcome: Passed

Scrutinizer's Report Details

  • Scrutinizer: BP & Associates (Gopinath Manohar, CS)
  • Appointment Date: 29th July 2026
  • Report Issuance Date: 23rd September 2026
  • E-voting Period: 18th September 2026 (9:00 AM) to 21st September 2026 (5:00 PM)
  • Voting System Provider: National Securities Depository Ltd (NSDL)

Additional Information

  • The voting results were filed in XBRL format as required
  • Copy of the letter has been hosted on the company website: www.bgrcorp.com
  • All electronic voting data remains with the scrutinizer until minutes are approved by the Chairperson