Bedmutha Industries533270AGM

36th AGM Proceedings and Shareholder Presentation shared

The 36th AGM was held on September 28, 2026 at 11:45 A.M. through video conferencing.

By ScoutQuest · Mon 28 Sep 2026, 1:57 PM IST · 2 min read

AGM Date: September 28, 2026 at 11:45 A.M.
Attendance: 59 Members attended via video conferencing
Items for Approval: 10 items placed for shareholder vote including FY2026 standalone and consolidated accounts, director re-appointment, cost auditor…
Audit Reports: Statutory Auditors' and Secretarial Audit reports for FY2026 carried no qualification or adverse remark
Related Party Transactions: Material RPT approvals sought with MNE Components India Private Limited and Arian Innovations Private Limited for one year each

What was shared

The Company submitted the proceedings of its 36th Annual General Meeting along with the presentation given to shareholders by Mr. Ajay Vedmutha, Managing Director & CFO.

Meeting details

Held on September 28, 2026 at 11:45 A.M. through video conferencing / other audio visual means.
Deemed venue was the registered office at STICE, Musalgaon MIDC, Sinnar, Nashik.
59 Members attended through video conferencing; requisite quorum was present.
All Directors were present, along with Statutory Auditors, Secretarial Auditors and the Scrutinizer.
Meeting concluded at 01:00 P.M., with e-voting kept open for 30 minutes after the business proceedings.

Management address

Mr. Kachardas Bedmutha, Chairman, took the chair and addressed shareholders. Mr. Ajay Vedmutha then made a presentation on the Company's performance and recent development at the Nardana Plant.

Business placed before members

Ordinary business

Adoption of audited standalone financial statements for the year ended March 31, 2026, with Board's and Auditors' reports.
Adoption of audited consolidated financial statements for the same year.
Re-appointment of Mr. Ajay Vedmutha as a director liable to retire by rotation.

Special business

Ratification of Cost Auditors' remuneration for FY 2026-27.
Increment in remuneration of Mr. Kachardas Bedmutha, Whole-time Director designated as Chairman, effective April 01, 2026 to August 09, 2027.
Increment in remuneration of Mr. Vijay Vedmutha, Managing Director, effective April 01, 2026 to November 13, 2027.
Increment in remuneration of Mr. Ajay Vedmutha, Managing Director, effective April 01, 2026 to November 13, 2028.
Increment in remuneration of Mrs. Vinita Vedmutha, Senior Chief Executive Officer, with effect from April 01, 2026.
Material Related Party Transactions with MNE Components India Private Limited for a period of One Year.
Material Related Party Transactions with Arian Innovations Private Limited for a period of One Year.

Governance points

Executive Directors and the CEO were treated as interested directors for items 3, 5, 6, 7, 8, 9 and 10, and did not participate in discussion or voting on those items. Mr. Shreekrishna Marathe, Independent Director, presided over the meeting for those items.

Audit and voting

The Statutory Auditors' Report and Secretarial Audit Report for financial year 2026 contained no qualification, observation, reservation or adverse remark. Remote e-voting ran from September 25, 2026 9:00 A.M. to September 27, 2026 5:00 P.M., with the cut-off date of September 21, 2026. No speaker registration requests or shareholder queries were received. Voting results were to be disseminated to the stock exchanges on or before September 30, 2026 after receipt of the Scrutinizer's report.

How to read this

This is a record of the annual shareholder meeting and the management presentation. The items of interest for investors are the remuneration increments for promoter-executives and the approval sought for material related party transactions with two related entities, plus the update on the Nardana Plant.