Butterfly Gandhimathi Appliances Ltd

AGM Details

• AGM held on August 4, 2026.
• Business mentioned in Notice dated May 11, 2026 was transacted.

Resolutions & Voting

• All resolutions in the AGM Notice were put to vote.
• All resolutions approved by shareholders with requisite majority.

Compliance

• Annual Report for FY2025-26 and AGM Notice submitted to stock exchanges on July 9, 2026.

Meeting Details

• Date: August 03, 2026
• Time: Not disclosed
• Location: Not disclosed

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026 with Limited Review Report

Other Notes

Patent grant update

• Patent 595137 granted for 'Improvised Safety Knob for Gas Cooktops' on 13/07/2026.
• Application no. 202141061645; term 20 years from 29/12/2021 under Patents Act 1970.

Dematerialisation status

• 14 physical share certificates (938 shares) received for dematerialisation were processed.
• Securities have been listed on the stock exchanges and the depository substituted as registered owner.
• Physical certificates were mutilated and cancelled after verification.

AGM Details

• AGM scheduled for 04 August 2026 at 11:00 IST.
• Mode: VC/OAVM; venue deemed at company Corporate Office.
• Cut-off for e-Voting: 28 July 2026.
• Remote e-Voting window: 31 July to 3 August 2026, 9:00 AM–5:00 PM.
• e-Voting via NSDL portal; helpline 1800 22 55 33.

Key Resolutions

• Ordinary Business: Adoption of Audited Financial Statements for FY 2025-26.
• Ordinary Business: Re-appointment of Nithiyanandam Anandkumar as Director liable to retire by rotation.
• Special Business: Ratification of Cost Auditors' remuneration for FY 2026-27 (₹2.25 lakh plus taxes).

Voting Results

• Voting results not disclosed in this filing excerpt.

Dividend

• Dividend for FY 2025-26 not recommended.

Director Changes

• Ms. Maheshwari Mohan ceased Independent Director on 20 Aug 2025.
• Shantanu Khosla ceased Non-Executive Non-Independent Director on 31 Dec 2025.
• Jayant Barde appointed Company Secretary & Compliance Officer w.e.f 13 May 2025.
• Nithiyanandam Anandkumar appointed Director on 9 Nov 2023; re-appointment proposed.

Auditor Appointments

• Statutory Auditors: M/s ASA & Associates LLP; remuneration ₹35 Lakhs for FY 2026-27; term to 40th AGM.
• Secretarial Auditors: M/s Alagar & Associates LLP; remuneration ₹1.4 Lakhs for FY 2026-27.
• Internal Auditors: Ernst & Young; appointment for FY 2026-27.

Material Related Party Transactions

• RPTs with Crompton CGCEL (holding company) across services, goods, and manpower; arm’s length.
• No material related party transactions recorded in the year.

Other Material Approvals

• Dividend Distribution Policy and Related Party Transactions Policy hosted on company website.
• Holding company administers ESOS/stock options; specifics not detailed here.
• Bank facilities arranged; year-end borrowings NIL.

Butterfly Gandhimathi Appliances Limited — Trading Window closed from July 1, 2026 until the declaration of Stand-alone Unaudited Financial Results for the quarter ended June 30, 2026 and 48 hours thereafter.

Consumer order

• District Consumer Disputes Redressal Commission, Jeyepore, Odisha issued the order.
• Consumer alleged Butterfly's Electric Chimney was defective.
• Company must refund Rs. 22,000 with 6% annual interest from 9 September 2023.
• Company must pay Rs. 15,000 compensation and Rs. 5,000 litigation costs.
• No material impact on financial, operational, or other activities was disclosed.