Butterfly Gandhimathi Appliances Ltd has closed its trading window for designated persons starting October 1, 2026. This restriction applies until forty-eight hours after the company declares its standalone unaudited financial results for the quarter and period ending September 30, 2026.

The closure is mandated under the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. It restricts Directors, Key Managerial Personnel, Identified Employees, their immediate relatives, and Connected Persons from dealing in the company's securities during this blackout period.

Regulatory Compliance and Timeline

The company informed both BSE Limited and National Stock Exchange of India Limited about the closure in a filing dated September 29, 2026. The trading window will remain closed until the results are publicly declared, ensuring compliance with insider trading norms.

The date for the Board Meeting to approve these financial results will be intimated separately in due course. The company also uploaded this intimation on its official website for public access.

Butterfly Gandhimathi Appliances shareholders have approved all three ordinary resolutions placed before its 39th Annual General Meeting (AGM) held on August 4, 2026, via video conferencing. The final voting results, submitted to the stock exchanges on August 5, 2026, show overwhelming support for the adoption of audited financial statements for FY26, the reappointment of director Nithiyanandam Anandkumar, and the ratification of cost auditor remuneration. This outcome confirms continued shareholder alignment with the company’s governance structure and financial reporting for the fiscal year ended March 31, 2026.

The voting process was conducted in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013. M/s. Alagar & Associates LLP served as the scrutinizer, with D. Saravanan, Partner, submitting the consolidated report. Remote e-voting was facilitated by National Securities Depositories Limited (NSDL) from July 31, 2026, at 9:00 AM IST to August 3, 2026, at 5:00 PM IST. The cut-off date for voting eligibility was July 28, 2026, when there were 18,316 shareholders on record.

Voting Results

All resolutions were passed with requisite majority. The promoter group voted unanimously in favor of all items, while dissenting votes came exclusively from public non-institutional shareholders. The total number of votes polled across all resolutions was 1,34,68,314, representing approximately 75.33% of the outstanding shares as of the record date.

P M Murty chaired the meeting, which commenced at 11:00 AM IST and concluded at 11:50 AM IST. E-voting during the meeting remained open until 12:05 PM IST. The company had previously submitted its Annual Report for FY26 and the AGM notice to the stock exchanges on July 9, 2026, in compliance with Regulation 34 of the Listing Regulations.

Governance Compliance

The AGM adhered to multiple Ministry of Corporate Affairs (MCA) circulars permitting meetings without physical presence, including Circulars No. 14/2020 through No. 03/2025. Consequently, the appointment of proxies was dispensed with, and quorum was reckoned based on attendees joining via video conferencing or other audio-visual means. Jayant Barde, Company Secretary & Compliance Officer, facilitated the proceedings and ensured regulatory adherence. The electronic data and records related to the voting process have been handed over to the Company Secretary for safekeeping as mandated under the Companies Act, 2013.