Annual General Meeting

Access documents and proceedings from our Annual General Meetings

AGM Documents & Proceedings

Transcript of the 15th AGM 2022
Voting Results & Scrutinizer Report of AGM 2022
Proceedings of AGM of Bhilwara Technical Textiles Limited 2022
Transcript of the 14th AGM 2021
Voting Results & Scrutniser Report of AGM 2021
Proceeding of AGM of Bhilwara Technical Textiles Limited 2021
Memorandum of terms and conditions of appointment of Shri Shekhar Agarwal
Transcript of the 13th AGM 2020
Voting Results & Scrutinizer Report of AGM 2020
Proceedings of AGM of Bhilwara Technical Textiles Limited 2020
Nomination Form SH-13

Archive: Previous AGM Documents

Proceedings - AGM 2019 2019
Voting Results under regulation 44(3) & Scrutinizer Report- AGM 2019 2019
Notice of Annual General Meeting
Proceedings - AGM 2018 2018
Voting Results under regulation 44(3) & Scrutinizer Report- AGM 2018 2018
Proceedings - AGM 2017 2017
Voting Results under regulation 44(3) & Scrutinizer Report- AGM 2017 2017
Proceedings - AGM 2016 2016
Voting Results under regulation 44(3) & Scrutinizer Report- AGM 2016 2016
Scrutinizer Report E-Voting 2015
AGM Voting Result 2015
Scrutinizer Report E-Voting 2014
AGM Voting Result 2014
AGM Newspaper Notice (English) 2014
AGM Newspaper Notice (Hindi) 2014

About AGM

The Annual General Meeting (AGM) is a mandatory yearly gathering of a company's interested shareholders. At an AGM, the directors of the company present an annual report containing information for shareholders about the company's performance and strategy.

Shareholder Information

Shareholders with questions about the AGM or who need assistance with accessing documents can contact our investor relations team for support.

Voting Process

Shareholders can vote on resolutions either by attending the meeting in person or through remote e-voting facilities as provided by the company.