BGR Energy Systems concludes 39th annual general meeting

BGR Energy Systems Limited held its 39th annual general meeting (AGM) on Friday, September 26, 2025, at 12:05 P.M (IST) via video conferencing. The meeting addressed ordinary business including the adoption of audited financial statements, re-appointment of Ganesan Jeyakrishna as a director, and the appointment of secretarial auditors. Additionally, special business items such as the ratification of the cost auditor's remuneration for FY 2025-26 and the revocation of an increase in the authorized share capital were discussed.

Key discussions at the AGM included future plans and strategies, the company's financial performance, negative EPS, and dividend declaration, with queries from members addressed by managing director Arjun Govind Raghupathy. The e-voting facility remained open for 15 minutes after the AGM to allow members to cast their votes.

The combined final voting results from remote e-voting and AGM e-voting will be communicated to the stock exchanges, BSE Limited and National Stock Exchange of India Limited, and also published on the company's website, www.bgrcorp.com, and National Securities Depository Limited (NSDL). The AGM concluded at 12:46 p.m. (IST).