BDH Industries Approves Q1 FY 2025-26 Financial Results and Holds 35th AGM

BDH Industries , a prominent player in the pharmaceutical sector, has recently made significant announcements regarding its financial performance and corporate governance activities. The company's Board of Directors convened on August 8, 2025, to approve the standalone unaudited financial results for the first quarter of the fiscal year 2025-26, ending June 30, 2025.

Financial Results Approval

The board meeting, which lasted from 5:00 p.m. to 6:00 p.m., saw the approval of the company's Q1 FY 2025-26 financial results. The statutory auditors, M/s. CLB & Associates, Chartered Accountants, provided a limited review report dated August 8, 2025, which was also approved during the meeting.

Transparency and Compliance

In line with regulatory requirements, BDH Industries has committed to publishing these financial results in newspapers, adhering to the formats prescribed by the Securities and Exchange Board of India (SEBI). This move underscores the company's commitment to transparency and compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

35th Annual General Meeting

Coinciding with the financial results approval, BDH Industries also conducted its 35th Annual General Meeting (AGM) on August 8, 2025. The AGM, held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), saw the participation of 40 shareholders, including 14 from the promoter and promoter group and 26 from the public.

Key AGM Proceedings

• Ms. Jayashree Nair presided over the meeting as the Chairperson.
• All directors, including committee chairpersons, the Chief Financial Officer, and the Company Secretary, were present.
• The AGM agenda included the adoption of audited financial statements, declaration of dividends, and re-appointment of directors.
• Special business items included the re-appointment and re-designation of key management personnel.

Voting Results

The company provided e-voting facilities to its shareholders, with the process commencing on August 5, 2025, and concluding on August 7, 2025. Additional e-voting was made available during the AGM for members who had not previously cast their votes.

Management Changes

Notable management changes approved during the AGM include:

• Re-appointment of Ms. Jayashree Nair as Managing Director
• Re-designation and subsequent re-appointment of Mr. S. C. Kachhara as Managing Director

These approvals reflect the company's focus on maintaining strong leadership and governance structures.

The 35th AGM concluded at 3:40 p.m., marking a significant milestone in BDH Industries' corporate calendar for the year 2025-26. The company's proactive approach to financial reporting and shareholder engagement demonstrates its commitment to maintaining high standards of corporate governance and transparency.