BGR Energy Systems holds 39th AGM, approves key resolutions

BGR Energy Systems Limited successfully conducted its 39th annual general meeting (AGM) on Friday, September 26, 2025, via video conference. Key resolutions passed at the meeting included the adoption of audited financial statements, re-appointment of Mr. Ganesan Jeyakrishna as a director liable to retire by rotation, and ratification of the cost auditor's remuneration for FY 2025-26. All six proposed resolutions were passed with the requisite majority.

A special resolution was also approved for the revocation of the increase in authorized share capital and consequential alteration to the Memorandum of Association, along with another special resolution for the approval and ratification of the managing director's remuneration. M/s. S. Satheesh Kumar & Associates, practicing company secretaries, were appointed as secretarial auditors for five consecutive years, commencing from the conclusion of the 39th AGM in 2025 until the 44th AGM in 2030, at a remuneration approved by the board of directors.

The total number of shareholders on record date, September 19, 2025, was 73,133, with 44 shareholders attending the meeting through video conferencing.