Bhartiya International to hold 38th AGM on Sep 29, 2025, to approve financials, director re-appointment, auditor, and remunerations
The AGM agenda includes the adoption of audited financial statements, re-appointment of a director, appointment of secretarial auditors for a five-year term, and approval of significant remunerations for directors. These items are crucial for corporate governance, financial transparency, and executive compensation, which can have a medium-term impact on the company's operations and structure.
The announcement is a procedural notice for an Annual General Meeting, detailing the agenda items which include standard financial statement adoption, director re-appointment, auditor appointment, and remuneration approvals. There are no specific positive or negative financial outcomes or strategic changes announced, making the overall sentiment neutral.
* Bhartiya International Limited will convene its 38th Annual General Meeting (AGM) on Monday, 29th September, 2025, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). * The ordinary businesses to be transacted include: * Adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2025. * Re-appointment of Mr. Nikhil Aggarwal (DIN: 01891082) as a Director, who retires by rotation. * Special businesses on the agenda include: * Appointment of M/s. RSM & Co., Company Secretaries, as Secretarial Auditors for a term of five consecutive Financial Years (FY) from FY 2025-26 to FY 2029-30, with a fee of ₹4.50 Lakh plus applicable taxes for FY 2025-26. * Approval of remuneration payable to Mr. Robert Burton Moore Jr. (DIN 08108097), Director, as Consultant for Sales advisory and Marketing, exceeding ₹2,50,000 per month from 1st July, 2025, to 31st March, 2026. * Approval for payment of remuneration to Mr. Robert Burton Moore Jr., Non-Executive Director, in excess of fifty percent of the total annual remuneration payable to all Non-Executive Directors. * Approval of remuneration for Mr. Manoj Khattar (DIN: 00694981), Whole-Time Director, for the period from 13th August, 2026, to 12th August, 2028. * The remote e-Voting period will commence on Friday, 26th September, 2025, at 9:00 a.m. and conclude on Sunday, 28th September, 2025, at 5:00 p.m. The cut-off date for e-voting eligibility is Monday, 22nd September, 2025. * The company transferred unclaimed dividends of ₹1,44,537.60 and 5,987 corresponding shares related to the Final Dividend 2016-17 to the Investor Education and Protection Fund (IEPF) during FY 2024-25.
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Bhartiya International Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Bhartiya International Limited. Read the original for the full detail.