B&B Triplewall Containers AGM voting results declared; all resolutions pass
- All four ordinary resolutions at the 15th AGM passed with requisite majority
- Final dividend of ₹1.00 per equity share and 1.50% on preference shares approved
- Alok Agarwal re-appointed as Whole Time Director following retirement by rotation
- Scrutinizer report confirms 87,40,909 votes polled out of 2,05,11,240 outstanding shares
*this image is generated using AI for illustrative purposes only.
B&B Triplewall Containers has disclosed the voting results of its 15th Annual General Meeting (AGM) held on September 30, 2026. The company confirmed that all ordinary resolutions, including the declaration of final dividends for FY26 and the re-appointment of a director, were passed with the requisite majority.
The meeting focused on adopting the audited financial statements for FY26 and approving dividend payouts for both equity and preference shareholders. The scrutinizer's report, submitted by M/s Shivam Grover & Associates on October 1, 2026, validated the electronic voting process conducted via CDSL.
Voting outcomes and attendance details
The AGM was chaired by Manish Kumar Gupta, Chairman and Managing Director. The meeting commenced at 3:00 pm at the registered office in Bengaluru. A total of 30 members were present in person or through proxy, comprising 20 from the promoter group and 10 public shareholders. No shareholders attended via video conferencing.
Voting rights were determined based on the register of members as of September 23, 2026. The total number of shareholders on record was 3,083. The voting results indicate high participation from promoters, who voted on 86,11,543 shares, while public non-institutional shareholders voted on 1,29,366 shares.
Resolution-wise voting summary
The following key items were put to vote and approved as Ordinary Resolutions:
| Item | Resolution Type | Details | Votes in Favour | Votes Against |
|---|---|---|---|---|
| Financial Statements | Ordinary | Adoption of audited financials for FY26 | 87,40,909 | 0 |
| Director Re-appointment | Ordinary | Re-appointment of Alok Agarwal as Whole Time Director | 87,40,909 | 0 |
| Preference Dividend | Ordinary | Declaration of 1.50% dividend on preference shares | 87,40,880 | 29 |
| Equity Dividend | Ordinary | Declaration of ₹1.00 dividend per equity share | 87,40,909 | 0 |
Alok Agarwal, who retires by rotation, was re-appointed as Whole Time Director. While the equity dividend and financial statement adoption resolutions received unanimous support from those who voted, the preference dividend resolution saw 29 votes cast against by public non-institutional shareholders, though it still passed with 99.9997% support.
Dividend declarations confirmed
The company declared a final dividend of ₹1.00 per equity share (face value ₹10) and 1.50% per preference share (face value ₹1,000) for the financial year ended March 31, 2026. These payouts were part of the ordinary business transacted at the meeting.
Remote e-voting facilities were extended to members under Section 108 of the Companies Act, 2013, and SEBI regulations. The e-voting period ran from September 26, 2026, to September 29, 2026. The results have been filed with BSE and NSE in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for B&B Triplewall Containers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.36% | -0.78% | -2.59% | +43.66% | +15.79% | +136.59% |
How will the declared ₹1.00 equity dividend impact B&B Triplewall's cash flow position and future capital expenditure plans for FY27?
What strategic initiatives is the company planning to implement under Alok Agarwal’s continued leadership as Whole Time Director to drive growth in the packaging sector?
Given the low public shareholder participation, what measures might the company take to enhance retail investor engagement and liquidity in its shares?
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