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Billwin Industries MD, chairman, board of directors and AGM

BSE: 543209DiversifiedSmall Cap

Last close ₹52.10down ₹1.06 (1.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹53.16.

52-week range of traded prices to 23 Oct 2026
₹15.80Low, 11 Aug 2026₹55.08High, 16 Oct 2026
Market cap
₹22 Cr4,569th largest listed
P/E
46.6
P/B
1.5
Dividend yield
Nonein the last 12 months
ROE
3.3%
Debt to equity
0.11
Volume, BSE
3,000

Billwin Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Billwin Industries share news and announcements

Annual general meeting, 30 Sep 2026

257 shareholders on the register on 23 Sep 2026; present: 4 promoters and 9 others; votes counted by Shipra Agarwal / S. A & Associates.The company's voting result (opens in a new tab)

  1. To Consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss, Statement of Cash Flow for the financial year ended on that date and the reports of the Board of Directors ("the Board") and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 46.03% · promoters 100.00% · other public 9.18%

  2. To consider and approve the appointment of Mr. Pritish Subrata Dey (DIN: 08235311), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 46.03% · promoters 100.00% · other public 9.18%

  3. To approve the appointment of Ms. Anita Ramchandani (DIN: 11675414) as Non-Executive Non-Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 46.03% · promoters 100.00% · other public 9.18%

  4. To approve the appointment of Mr. Anand Kumar Jha (DIN: 09706572) as Non- Executive Independent Director;
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 46.03% · promoters 100.00% · other public 9.18%

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.