Batliboi Ltd. Declares 12% Dividend and Re-Appoints Directors at 81st AGM

Batliboi Ltd. held its 81st Annual General Meeting (AGM) on August 22, 2025, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was chaired by Nirmal Bhogilal, Chairman of the Company. The Audited Standalone Financial Statements for the Financial Year ended 31st March, 2025, were considered and adopted. The Company declared a final dividend of 12% (Rs. 0.60/- per Equity Share of Rs. 5/- each) and 1% (Rs.1/- per preference share of Rs. 100/- each) for the financial year ended March 31, 2025. The remuneration of Cost Auditors for the financial year 2025-2026 was ratified. The re-appointment of Mr. Kabir Bhogilal, Mr. Sanjiv Joshi, and Mr. Nirmal Bhogilal as Directors was approved. The remuneration of Mr. Kabir Bhogilal Whole Time Director was approved for a period of 2 (two) years, from 11th February, 2025 to 10th February, 2027. The appointment of Secretarial Auditor was approved. The Payment of Commission to Non-Executive Directors of the Company was also approved.