Bhansali Engineering Polymers concludes 41st AGM, approves dividends and re-appointments

Bhansali Engineering Polymers Limited (BEPL) held its 41st Annual General Meeting (AGM) on Saturday, September 20, 2025, in Mumbai. The meeting commenced at 11:00 a.m. and concluded at 12:25 p.m.

Key resolutions approved at the AGM included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Shareholders also confirmed payment of three interim dividends of Re.1/- each (300%) and declared a final dividend of Re.1/- each (100%) per fully paid-up equity share for the same financial year.

Additionally, Jayesh B. Bhansali was re-appointed as a director, retiring by rotation, and was also re-appointed as joint managing director cum CFO for a further five-year term, effective April 1, 2026, until March 31, 2031. M/s. Rathi & Associates were appointed as secretarial auditors for a term of five years, from FY 2025-26 to FY 2029-30, and the remuneration for cost auditors for FY 2025-26 was ratified.