Meeting Details
- Date: Wednesday, 30th September, 2026
- Time: 10:30 A.M. to 10:55 A.M.
- Location: Conducted through Video Conferencing or Other AudioVisual Means (OAVM)
- Type: 13th Annual General Meeting for financial year 2025-26
Proposed Resolutions
The following four resolutions were put to vote through remote e-voting:
Ordinary Business:
1. To receive, consider and adopt The Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.
2. To appoint Mr. Sukesh Devdas Motwani (DIN: 06586400) who retires by rotation & being eligible offers himself for re-appointment as Director.
Special Business:
3. To Consider and Approve Enhancement in Overall Borrowing Limits of The Company.
4. To approve Material Related Party Transaction(s) with Related Parties.
Voting Process
- Remote e-voting commenced on Saturday, 26th September 2026 at 9:00 a.m.
- Remote e-voting ended on Tuesday, 29th September 2026 at 5:00 p.m.
- E-voting facility remained available for 15 minutes after the closure of the meeting
- Results of e-voting will be disseminated to the stock exchange and uploaded on the company website
Meeting Conduct
- Mr. Mautik Ajit Tolia, Managing Director of the Company, was elected as Chairman of the Meeting
- Quorum was confirmed present at the meeting
- The meeting concluded at 10:55 A.M. with a vote of thanks
Additional Information
- BSE Scrip Code: 543767
- NSE Symbol: BTML
- The document represents a regulatory filing submission to both NSE and BSE