B.L. Kashyap & Sons reappoints Vinod Kashyap as Chairman at 37th AGM
- B.L. Kashyap & Sons held its 37th AGM on September 30, 2026, via video conferencing
- Vinod Kashyap was re-appointed as Whole-time Director designated as Chairman
- Vineet Kashyap was re-appointed as Managing Director through a special resolution
- Audited standalone and consolidated financial statements for FY26 were adopted
*this image is generated using AI for illustrative purposes only.
B.L. Kashyap & Sons Limited concluded its 37th Annual General Meeting on September 30, 2026, via video conferencing. The meeting focused on governance continuity, with shareholders approving the re-appointment of key leadership figures including Vinod Kashyap as Chairman and Vineet Kashyap as Managing Director.
The proceedings were conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The AGM was deemed to be conducted at the company's registered office in New Delhi. All existing directors were present except Mr. Vishal S Ohiri. The Chairpersons of the Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility Committees also attended.
Key Resolutions Passed
Shareholders adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The following special business resolutions were passed:
| Resolution | Details | Type |
|---|---|---|
| 3 | Re-appointment of Vinod Kashyap as Whole-time Director designated as Chairman | Special |
| 4 | Re-appointment of Vineet Kashyap as Managing Director | Special |
| 5 | Re-appointment of Vikram Kashyap as Whole-time Director designated as Joint Managing Director | Special |
| 6 | Ratification of remuneration to Cost Auditors for FY27 | Ordinary |
Ordinary business included the adoption of financial statements and the re-appointment of Vikram Kashyap as a director liable to retire by rotation. Mr. Rahul Jain, Practicing Company Secretary, served as the scrutiniser for the e-voting process.
Governance and Attendance
The meeting saw active participation from the Kashyap family, with Mr. Saurabh Kashyap, Mr. Sahil Kashyap, and Mrs. Shruti Choudhari present. The Chief Financial Officer, Vikesh Kumar Agarwal, and Company Secretary, Pushpak Kumar, attended throughout the session. Representatives from the statutory and secretarial auditors were also present to address queries.
Remote e-voting facilities were available from September 27, 2026, to September 29, 2026. Shareholders who did not vote remotely cast their votes during the AGM. The combined results of the e-voting process are expected to be declared within prescribed timelines.
Historical Stock Returns for B L Kashyap & Sons
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.06% | -2.27% | -14.02% | +8.25% | -18.14% | +75.17% |
How will the re-appointment of the Kashyap family leadership impact B.L. Kashyap & Sons' strategic direction for upcoming infrastructure projects?
What are the implications of the ratified cost auditor remuneration for FY27 on the company's future project bidding competitiveness?
Given the absence of Mr. Vishal S Ohiri, are there any anticipated changes to the board's composition or committee structures in the near term?
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