B. D. Industries (Pune) Ltd

AGM Details

• AGM held Tue, 29 September 2026 at 04:00 PM IST via VC/OAVM.
• Cut-off date for voting rights: 22 September 2026.
• Remote e-voting period: 25-28 September 2026.

Key Resolutions

• Item 1: Ordinary – adopt standalone financial statements for year ended 31 March 2026.
• Item 2: Ordinary – adopt consolidated financial statements for year ended 31 March 2026.
• Item 3: Ordinary – re-appointment of Rahul Saini, Director, retiring by rotation.
• Item 4: Ordinary – re-appointment of Arti Saini, Director, retiring by rotation.
• Item 5: Special – appoint Ajit Jindal as Non-Executive Independent Director.
• Item 6: Special – increase in commission payable to Akshay Saini, promoter and Non-Executive Director.

Voting Results

• Item 1 – passed; 0.02% against; overwhelming in favour.
• Item 2 – passed; 0.02% against; overwhelming in favour.
• Item 3 – passed; 0.02% against; overwhelming in favour.
• Item 4 – passed; 0.02% against; overwhelming in favour.
• Item 5 – passed; 0.02% against; overwhelming in favour.
• Item 6 – passed; 0.02% against; overwhelming in favour.

Director Changes

• Rahul Saini re-appointed as Director, Promoter, Non-Executive.
• Arti Saini re-appointed as Director, Promoter, Non-Executive.
• Ajit Jindal appointed as Non-Executive Independent Director.

AGM details

• Date/time/mode: 29 Sep 2026, 4:00 PM IST, via Video Conference (VC).

Resolutions considered

• Ordinary: adopt standalone financial statements for FY2026 with Board and Auditor reports.
• Ordinary: adopt consolidated financial statements for FY2026 with Auditor report.
• Ordinary: re-appoint Rahul Saini as Director (Promoter, Non-exec) retiring by rotation.
• Ordinary: re-appoint Arti Saini as Director (Promoter, Non-exec) retiring by rotation.
• Special: appoint Ajit Jindal as Non-Executive Independent Director.
• Special: approve increase in commission payable to Akshay Saini, Promoter and Non-Executive Director.

Voting results

• Resolution 1: Outcome not disclosed in the filing.
• Resolution 2: Outcome not disclosed in the filing.
• Resolution 3: Outcome not disclosed in the filing.
• Resolution 4: Outcome not disclosed in the filing.
• Resolution 5: Outcome not disclosed in the filing.
• Resolution 6: Outcome not disclosed in the filing.

Director changes

• Re-appointments of Rahul Saini and Arti Saini; Ajit Jindal appointed as Non-Executive Independent Director.

Meeting duration

• Meeting lasted 14 minutes; 15-minute post-meeting e-voting window announced.

Parties and promoter status

• Target: B. D. Industries (Pune) Ltd
• Acquirer and PAC: Aryaman Capital Markets Limited
• Acquirer not in promoter/promoter group: No

Listing and capital

• Listed on BSE
• Pre-acquisition equity/voting capital: 1,42,10,000 shares
• Post-acquisition equity/voting capital: 1,42,10,000 shares
• Total diluted share/voting capital after: 1,42,10,000

Acquisition details

• Pre-holding: 5,40,000 shares (3.80%)
• Acquired: 2,61,600 shares (1.84%)
• Post-holding: 8,01,600 shares (5.64%)
• Mode: Open market purchase
• Date: September 25, 2026

B. D. INDUSTRIES (PUNE) LIMITED — Trading window closes from Thursday, October 01, 2026 until 48 hours after the announcement of the unaudited financial results of the Company for the half-year ending on September 30, 2026

Appointment details

• Name and designation: Ms. Gunjan Ahuja, Company Secretary and Compliance Officer.
• Effective date: 26 August 2026.
• Reason: Appointment of CS and Compliance Officer.
• Brief profile: Qualified Company Secretary and Law graduate; expertise in SEBI compliance and corporate governance.
• Relationship disclosure: No relationships with directors or promoters.
• Governance role: Not stated as KMP or with additional governance authority.

Rating action

• Acuité downgraded long-term bank loan to ACUITE B-; issuer not cooperating.
• Short-term bank loan rating reaffirmed at ACUITE A4; issuer not cooperating.
• Credit facilities from Union Bank of India fully repaid; NOC issued.
• Action solely due to 'Issuer not cooperating'; no subsisting exposure.

Facilities rated

• Letter of Credit: ACUITE A4; Reaffirmed; Issuer not cooperating.
• Proposed Short Term Loan: ACUITE A4; Reaffirmed; Issuer not cooperating.
• Secured Overdraft: ACUITE B-; Downgraded; Issuer not cooperating; from ACUITE B.

Dematerialisation/Rematerialisation status

• Securities received for dematerialisation in the reporting quarter were confirmed to depositories.
• Dematerialised securities have been listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled; depository's name substituted as registered owner within the time limit.

Cessation: CS & CO

• Prerana Bhargav Gor resigned as Company Secretary & Compliance Officer (KMP) effective July 7, 2026 for personal reasons.
• Causes vacancy in CS and KMP roles; no interim appointment disclosed.