Bharat Agri Fert & Realty passes all 5 resolutions at 41st AGM
- Bharat Agri Fert & Realty held its 41st AGM on September 29, 2026 via video conferencing, with all 5 resolutions passed by requisite majority
- Total votes polled stood at 36,093,013, representing 68.2867% of outstanding shares across a total base of 52,855,110 shares
- 36,092,985 votes (99.9999%) were cast in favour across all five resolutions; only 28 votes were cast against
- Special resolutions approved the re-appointment of Hemant Nandkishor Bataviya and Kalpesh Chandrakant Shah as Non-Executive Independent Directors for a second term of 5 years each
- Ordinary resolutions covered adoption of FY2026 audited financial statements, rotation re-appointment of Mrs. Anjni Yogendra Patel, and cost auditor remuneration for FY2026-27
*this image is generated using AI for illustrative purposes only.
Bharat Agri Fert & Realty held its 41st Annual General Meeting on September 29, 2026 via Video Conferencing, with all five resolutions — three ordinary and two special — passed by requisite majority.
The meeting drew 102 shareholders through video conferencing, comprising 8 from the promoter and promoter group and 94 from the public. The cut-off date for determining eligible voters was September 22, 2026, with 14,111 total shareholders on record. Remote e-voting was open from September 25, 2026 at 9:00 am to September 28, 2026 at 5:00 pm.
Resolutions passed at the 41st AGM
The five resolutions covered adoption of financial statements, a director re-appointment by rotation, cost auditor remuneration, and two independent director re-appointments for second terms. The table below summarises each resolution.
| Resolution | Type | Description | Result |
|---|---|---|---|
| 1 | Ordinary | Adoption of audited financial statements for the financial year ended March 31, 2026 | Passed |
| 2 | Ordinary | Re-appointment of Mrs. Anjni Yogendra Patel (DIN: 00106976) as director retiring by rotation | Passed |
| 3 | Ordinary | Payment of remuneration to M/s. S.R. Singh & Co., Cost Accountants (FRN: PROP/101398) for FY2026-27 | Passed |
| 4 | Special | Re-appointment of Mr. Hemant Nandkishor Bataviya (DIN: 09535784) as Non-Executive Independent Director for a second term of 5 years | Passed |
| 5 | Special | Re-appointment of Mr. Kalpesh Chandrakant Shah (DIN: 09501247) as Non-Executive Independent Director for a second term of 5 years | Passed |
Voting outcome summary
All five resolutions recorded identical voting outcomes. Across the total shareholder base of 52,855,110 shares, 36,093,013 votes were polled, representing 68.2867% of outstanding shares. Of these, 36,092,985 votes were cast in favour and 28 votes against, translating to 99.9999% in favour and 0.0001% against on votes polled.
The category-wise breakdown for each resolution is presented below.
| Category | Shares held | Votes polled | % polled | Votes in favour | Votes against |
|---|---|---|---|---|---|
| Promoter and Promoter Group | 35,854,690 | 35,854,690 | 100.0000% | 35,854,690 | 0 |
| Public — Institutions | 1,050 | 0 | 0.0000% | 0 | 0 |
| Public — Non Institutions | 16,999,370 | 238,323 | 1.4020% | 238,295 | 28 |
| Total | 52,855,110 | 36,093,013 | 68.2867% | 36,092,985 | 28 |
Scrutinizer's report
CS Prabhat Maheshwari, Company Secretary in Practice (FCS: 2405, CP No: 1432), Partner of M/s. GMJ & Associates, Company Secretaries, was appointed as Scrutinizer by the Board of Directors to oversee the remote e-voting and e-voting during the AGM. The scrutinizer confirmed that all resolutions were passed with requisite majority. Votes were unblocked on September 29, 2026 at around 5:01 pm in the presence of two witnesses not employed by the company. The e-voting platform was provided by MUFG Intime India Private Limited.
Historical Stock Returns for Bharat Agri Fert & Realty
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.19% | +3.39% | -6.35% | +9.74% | -29.74% | +30.77% |
How will the adoption of the FY2026 financial statements influence Bharat Agri Fert & Realty's capital allocation strategy for the upcoming fiscal year?
What impact might the extended tenure of the independent directors have on the company's governance structure and strategic oversight in the next five years?
Given the extremely low public voting participation, how does this reflect on the company's current investor engagement efforts and potential liquidity risks?
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