Bothra Metals & Alloys MD, chairman, board of directors and AGM

BSE: 535279Non - Ferrous Metals

Last traded ₹6.50 on 24 Aug 2026

Bothra Metals & Alloys 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.Bothra Metals & Alloys dividend history

Annual general meeting, 30 Sep 2026

277 shareholders on the register on 23 Sep 2026; present: 8 promoters and 4 others; votes counted by Vinesh K Shah / M/s Vinesh K Shah & Associates.The company's voting result (opens in a new tab)

  1. To receive, 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 and Cash Flow Statement for the financial year ended on that date, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint a director in place of Mr. Sunderlal L. Bothra (DIN: 00737982), who retires by rotation at the 25th Annual General Meeting and, being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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.