Banaras Beads Limited — Others, 26-06-2025: Shareholders meeting

Banaras Beads Limited has announced a board meeting on 7th August 2025 for the Annual General Meeting (AGM). Key items include adoption of the financial results for the quarter and half-year ending March 31, 2025, re-appointment of Siddharth Gupta as a director liable to retire by rotation, and confirmation of an interim dividend of Rs. 2.25 per equity share, including partly paid shares. Jayanti Mathur will be appointed as a Non-Executive Woman Director. M/s Ajay Jaiswal & Co. has been appointed as the Secretarial Auditor for a five-year term. The company continues its focus on corporate governance, dividend payments, and strengthening its board.