Meeting Details

  • Date of AGM: July 24, 2026
  • Cut-Off Date: July 17, 2026
  • Date of Result Declaration: July 25, 2026
  • Number of Shareholders as on Record Date: 14,743
  • Shareholders present in meeting: N.A. (not specified)
  • Shareholders attended through video conferencing: 79 public shareholders, 0 promoter shareholders

Voting Results Summary

All four resolutions contained in the AGM notice were passed by members with requisite majority.

Resolution 1: Ordinary Business - Adoption of Audited Standalone Financial Statements

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Total shares outstanding: 52,865,258
  • Total votes polled: 33,774,185 (63.8873% of outstanding shares)
  • Votes in favor: 33,763,740 (99.9691% of votes polled)
  • Votes against: 10,445 (0.0309% of votes polled)
  • Promoter voting: 24,195,548 shares voted 100% in favor (100% participation)
  • Public non-institutions voting: 9,578,637 shares voted (33.4103% participation), 99.8910% in favor
  • Public institutions: 0 shares voted

Resolution 2: Ordinary Business - Adoption of Audited Consolidated Financial Statements

  • Resolution Type: Ordinary
  • Promoter interest: No
  • Total votes polled: 33,774,185 (63.8873% of outstanding shares)
  • Votes in favor: 33,763,740 (99.9691% of votes polled)
  • Votes against: 10,445 (0.0309% of votes polled)
  • Promoter voting: 24,195,548 shares voted 100% in favor (100% participation)
  • Public non-institutions voting: 9,578,637 shares voted (33.4103% participation), 99.8910% in favor
  • Public institutions: 0 shares voted

Resolution 3: Ordinary Business - Re-appointment of Director

  • Resolution Type: Ordinary
  • Director: Brij Rattan Bagri (DIN: 00007441) who retires by rotation
  • Total votes polled: 9,578,637 shares
  • Votes in favor: 9,568,192 (99.89% of votes polled)
  • Votes against: 10,445 (0.11% of votes polled)
  • Promoter voting: 0 shares voted (0% participation)
  • Public non-institutions voting: 9,578,637 shares voted, 99.89% in favor
  • Public institutions: 0 shares voted

Resolution 4: Special Business - Loans/Guarantees under Section 185

  • Resolution Type: Special
  • Promoter interest: Yes
  • Purpose: To approve advancing loan or giving guarantee or providing security under Section 185 of Companies Act, 2013
  • Total votes polled: 33,774,185 (63.8873% of outstanding shares)
  • Votes in favor: 33,762,630 (99.9658% of votes polled)
  • Votes against: 11,555 (0.0342% of votes polled)
  • Promoter voting: 24,195,548 shares voted 100% in favor (100% participation)
  • Public non-institutions voting: 9,578,637 shares voted (33.4103% participation), 99.8794% in favor
  • Public institutions: 0 shares voted

Scrutinizer Report Details

  • Scrutinizer: Meenu Sharma, Proprietor of M/s Meenu S & Associates, Practicing Company Secretary
  • Appointment Date: June 24, 2026
  • Voting period: Remote e-voting from July 21, 2026 (9:00 AM) to July 23, 2026 (5:00 PM)
  • E-voting facility provided during AGM for members who didn't vote remotely
  • Votes unblocked on July 24, 2026 at 1:37 PM in presence of witnesses Mr. Amit Sharma and Ms. Isha
  • NSDL provided e-voting services through https://www.evoting.nsdl.com/
  • All relevant records remain in scrutinizer's custody until minutes are approved

Additional Information

  • The voting results and scrutinizer's report are available on company website: www.blblimited.com
  • Annual report including AGM notice was sent via email on June 29, 2026 to members registered as of June 19, 2026
  • The document is signed by Nishant Garud, Company Secretary (M. No.: A35026) and counter-signed by Anshul Mehra, Executive Director