BWL Limited
Voting Process Details
- Record date for voting: September 14, 2026
- Remote e-voting period: September 14, 2026 (9:00 AM IST) to September 16, 2026 (5:00 PM IST)
- E-voting also available during AGM for members who hadn't voted previously
- Total number of shareholders on record date: 4,200
- Shareholder attendance: 10 promoters and 11 public shareholders attended via video conferencing
- Scrutinizer: CS Soma Saha, Practicing Company Secretary (Membership No: A33125, C.P. No: 12237)
- Voting service provider: Maheshwari Datamatics Pvt. Ltd (RTA of the Company)
- E-voting platform: National Securities Depository Limited (NSDL)
- Votes unblocked on September 17, 2026 at 12:46 PM in presence of witnesses Arijita Halder and Soumili Chakraborty
Voting Results
Ordinary Business
Resolution No. 1: To receive, consider and adopt Audited Financial Statements for FY ended March 31, 2026 with Directors' and Auditors' Reports
- Voted in favor: 2,307,014 votes (100% of valid votes)
- Voted against: 0 votes
- Invalid votes: 0
- Mode: Entirely through remote e-voting
Special Business
Resolution No. 2: To consider and approve Borrowing from Directors and Related Party
- Voted in favor: 1,023,805 votes (100% of valid votes)
- Voted against: 0 votes
- Invalid votes: 1,283,209 votes (considered invalid for approval)
- Mode: Entirely through remote e-voting
Financial Impact
Financial impact not quantified in the disclosure. The resolutions relate to adoption of financial statements and approval of borrowing arrangements with directors and related parties.