Barflex Polyfilms Limited — Others, 23-08-2025: Shareholders meeting

Barflex Polyfilms Limited announces that all resolutions at its 20th Annual General Meeting were passed with the necessary majority. Shareholders approved the audited financial statements for the year ended March 31, 2025. Key appointments approved include Mrs. Nomita Bery as Director, M/s PARV AND Co. as Statutory Auditors, and M/s. GNK & ASSOCIATES as Secretarial Auditors. Additionally, the appointment of Mr. Ravi Jitendra Modi and Mr. Sobhit Sanjivkumar Agarwal as Independent Directors was regularized. Remuneration for Cost Auditors for FY26 was ratified at Rs. 0.07 Cr plus applicable taxes. This ensures continuity in governance and financial oversight.