Burnpur Cement MD, chairman, board of directors and AGM

61,479 shareholders on the register on 29 Aug 2025; present: 2 promoters and 81 others; votes counted by Pankaj Kumar Modi / Pankaj Kumar Modi, Practising Company Secretary.The company's voting result (opens in a new tab)

1. To consider and adopt the Audited Accounts of the Company for the financial year ended 31st March 2025, together with the Report of the Directors and Auditors thereon

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 28.26% · promoters 71.50% · institutions 0.00% · other public 27.39%

2. Appointment of Bhagi Bhardwaj Gaur & Co., Chartered Accountants, Firm Registration Number 007895N as Statutory Auditors of the Company to fill casual vacancy caused by resignation of Agarwal HP & Associates, Chartered Accountants, Firm Registration Number 0247038C, Ranchi, to hold office from 10th June 2025 until the conclusion of the 39th Annual General Meeting.MoreLess

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 28.26% · promoters 71.50% · institutions 0.00% · other public 27.39%

3. Appointment of Bhagi Bhardwaj Gaur & Co., Chartered Accountants, Firm Registration Number 007895N as Statutory Auditors of the Company for a term of five years, to hold office from the conclusion of the 39th Annual General Meeting up to the conclusion of the 44th Annual General Meeting of the Company.MoreLess

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 28.26% · promoters 71.50% · institutions 0.00% · other public 27.39%

4. Appointment of M and A Associates, Practicing Company Secretaries, Firm Registration No. P2019WB076400, as the Secretarial Auditors of the Company for a term of 5 Consecutive Financial years commencing from Financial Year 2025-26 to 2029-30.MoreLess

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 28.26% · promoters 71.50% · institutions 0.00% · other public 27.39%

5. Ratification of the remuneration of the Cost Auditor Som Das & Associates, Cost Accountants for the financial year 2025-26.

   Ordinary
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 28.26% · promoters 71.50% · institutions 0.00% · other public 27.39%

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.

The company's voting result (opens in a new tab)

1. Shifting of Registered Office of the Company from Asansol, West Bengal to Kolkata, West Bengal

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 27.71% · promoters 71.50% · institutions 0.00% · other public 26.83%

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.

Present: 2 promoters and 87 others.The company's voting result (opens in a new tab)

1. To consider and adopt the Audited Accounts of the Company for the financial year ended 31st March 2024, together with the Report of the Directors and Auditors thereon.

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 27.87% · promoters 71.50% · institutions 0.00% · other public 26.99%

2. Appointment of Statutory Auditors M/s Agarwal HP & Associates., Chartered Accountants, Ranchi, (FRN: 0247038C) for a term of 5 (year) to hold office from the conclusion of the 38th Annual General Meeting up to the conclusion of the 43th Annual General Meeting of the Company and to fix their remunerationMoreLess

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 27.87% · promoters 71.50% · institutions 0.00% · other public 26.99%

3. Ratification of the remuneration of the Cost Auditor M/s. Som Das & Associates, Cost Accountants for the financial year 2024-25.nn

   OrdinaryPromoters have an interest in it
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 27.87% · promoters 71.50% · institutions 0.00% · other public 26.99%

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.

Present: 2 promoters and 79 others.The company's voting result (opens in a new tab)

1. To consider and adopt the Audited Accounts of the Company for the financial year ended 31st March 2023, together with the Report of the Directors and Auditors.

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 29.54% · promoters 71.50% · institutions 0.00% · other public 28.70%

2. Reappointment of Statutory Auditors M/s K. Pandeya & Co., Chartered Accountants, Ranchi, (Firm Registration Number: 000135C) for a term of 1 (year) to hold office from the conclusion of the 37th Annual General Meeting up to the conclusion of the 38th Annual General Meeting of the Company and to fix their remuneration.MoreLess

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 29.54% · promoters 71.50% · institutions 0.00% · other public 28.70%

3. Ratification of the remuneration of the Cost Auditor M/s. Som Das & Associates, Cost Accountants for the financial year 2023-24.

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 29.54% · promoters 71.50% · institutions 0.00% · other public 28.70%

4. Ratification of Material Related Party Transactions for the accrual/ payment of interest payable to M/s UV Asset Reconstruction Company Limited.

   Ordinary
   99.68% for0.32% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.48%

   Turnout: all 4.23% · promoters 71.50% · institutions 0.00% · other public 2.87%

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.

Present: 4 promoters and 85 others.The company's voting result (opens in a new tab)

1. To consider and adopt the audited accounts of the Company for the year n ended 31st March 2022, together with the Report of the Directors and n Auditors

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 5.17% · promoters 6.33% · institutions 0.00% · other public 4.74%

2. Ratification of the remuneration of the Cost Auditor M/s. Som Das & Associates, Cost Accountants for the year 2022-23

   Ordinary
   99.94% for0.06% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 5.17% · promoters 6.33% · institutions 0.00% · other public 4.74%

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.

Present: 4 promoters and 71 others.The company's voting result (opens in a new tab)

1. Adoption of Annual Accounts for the year ended 31st March 2021

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 8.52% · promoters 5.54% · institutions 0.00% · other public 9.65%

2. Ratification of the remuneration of the cost auditor for the year 2021-22

   Ordinary
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 8.52% · promoters 5.54% · institutions 0.00% · other public 9.65%

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.

Present: 7 promoters and 59 others.The company's voting result (opens in a new tab)

1. Adoption of Annual Accounts for the year ended 31st March, 2020

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 12.07% · promoters 8.10% · institutions 0.00% · other public 13.59%

2. Ratification of remuneration of Cost Auditor appointed for the financial year 2020-21

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 12.07% · promoters 8.10% · institutions 0.00% · other public 13.59%

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.