Bhanderi Infracon MD, chairman, board of directors and AGM

50 shareholders on the register on 23 Sep 2026; present: 4 promoters and 3 others; votes counted by MANISHA CHINDARKAR / CS MANISHA CHINDARKAR.The company's voting result (opens in a new tab)

1. To receive, consider, approve and adopt: a) The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon; and b) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 67.04% · promoters 98.85% · institutions 0.00% · other public 24.90%

2. To appoint a Director in place of Mrs. Bhumikaben Patel (DIN: 06984921), who retires by rotation and being eligible has offered herself for re-appointment as Director. "RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mrs. Bhumikaben Patel (DIN 06984921) who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby reappointed as a Director of the company, liable to retire by rotation."MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 67.04% · promoters 98.85% · institutions 0.00% · other public 24.90%

3. Regularisation of Additional Director Mr. Devenedra Prakash Khandelwal (DIN -07460858) by appointing him as Independent Director of the Company "RESOLVED THAT, pursuant to provision of Section 149,150,152 read with Schedule IV to the Companies Act,2013 , and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules,2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Regulation 17 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 Mr. Devendra Prakash Khandelwal (DIN - 07460858) who was appointed as an Additional Director of the Company w.e.f 04th February, 2026 in terms of Section 161(1) of the Companies Act,2013 and Article of Association of the Company and who holds office up till the conclusion of this Annual General Meeting and in respect of whom the Company has received declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and who is eligible for appointment, be and hereby appointed as an Independent Director of the Company to hold office for a term of five (5) consecutive years for the maximum period upto 3rd February, 2031."MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 67.04% · promoters 98.85% · institutions 0.00% · other public 24.90%

4. "RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the Companies Act, 2013, if any, read with the relevant rules thereto, consent of the Members be and is hereby accorded for entering into the following related party transactions for financial year 2026-2027: MAXIMUM VALUE OF CONTRACT/ TRANSACTION (FY 2026-2027) Nature of transaction Sale, purchase, reimbursement of expenses, providing services, commission, consultancy, appointment at place of profit of business Name of Related Parties Amount in Rs. Bhanderi Corporation Limited Rs.50,00,00,000/- (Rupees Fifty Crore only) Mr. Sunil Patel - MD and Promoter Rs.50,00,00,000/- (Rupees Fifty Crore only) Ms. Bhumikaben Patel - Director and Promoter Group Rs.50,00,00,000/- (Rupees Fifty Crore only) RESOLVED FURTHER THAT to give effect to this Resolution the Board of Directors be and are hereby authorized to settle any question, difficulty or doubt that may arise with regard to giving effect to the above Resolution and to do all acts, deeds, things as the Board in its absolute discretion may deem necessary, proper, desirable and also to finalise any documents and writings related thereto."MoreLess

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 10.71% · promoters 0.00% · institutions 0.00% · other public 24.90%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.