Banaras Beads Limited — Others, 08-08-2025: Shareholders meeting

Banaras Beads Limited held its 45th Annual General Meeting where shareholders approved all resolutions. Key approvals include the adoption of the audited financial statements for the last fiscal year and the re-appointment of Shri Siddharth Gupta as a director. Shareholders also confirmed the interim dividend of Rs. 2.25 per equity share for FY25. Additionally, Mrs. Jayanti Mathur was appointed as a Non-Executive Director (Women), and Mr. Ajay Jaiswal of M/s Ajay Jaiswal & Co. was appointed as Secretarial Auditor for five years. These approvals streamline governance and financial reporting for the company.