Bedmutha Industries Limited · NSE:BEDMUTHA
Bedmutha Industries — Shareholder Meeting (September 2025)
12 slides from Bedmutha Industries's shareholder meeting presentation, Sep 29, 2025
Slide 1: Cover letter: Proceedings of the 35th AGM
Date: September 29, 2025 To To Department of Corporate Services, Listing Department, BSE Ltd National Stock Exchange of India Limited Phiroj Jeejibhoy Towers, Dalal Street, C-1, G-Block, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 0051 Scrip Code: 533270, Symbol: BEDMUTHA Dear Si
Slide 2: Summary of Proceedings of 35th Annual General Meeting
Summary of Proceedings of 35th Annual General Meeting of the Company 1. Date, time and venue of the Meeting: The 35th Annual General Meeting of the Company was held today i.e. September 29, 2025 at 11:45 A.M. through video conferencing / Other Audio Visual Means, in compliance with the Circulars iss
Slide 3: Summary of Proceedings (continued)
The Chairman of the Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee and Corporate Social Responsibility Committee was present at the meeting, to respond to the shareholders’ query if any. As per the attendance records, in aggregate, Fifty (55) Members
Slide 4: Items of business: ordinary and special business
that the Statutory Auditors Report issued by SIGMAC & Co., did not contain any qualification(s) Observation(s), reservation(s) or adverse remark. The following items of business as set out in the Notice convening 35th AGM were placed for members’ consideration and approval viz.: ORDINARY BUSINESS:
Slide 5: Special business items and related party transactions
of Owned Industrial Land Situated at Gat No. 232, 237 Mouje Rashegaon & at Gat No. 29, Mouje Deherwadi, Tal. Dindori, Dist. Nashik; 9. To consider and approve Related Party Transaction(s) in stipulation of modification/insertion in the name of proposed buyers for the existing approval of the shareho
Slide 6: Bedmutha Industries Limited 35th AGM
BEDMUTHA INDUSTRIES LIMITED BEDMUTHA INDUSTRIES LIMITED 35TH AGM 29TH SEPTEMBER 2025
Slide 7: Key Financial Audited Figures
Key Financial Audited Figures:- BEDMUTHA INDUSTRIES LIMITED Rs in Crores Particulars March 2025 March 2024 Revenue from 1049.33 812.01 Operations Other Income 46.66 56.13 PAT 24.80 20.27 Net Worth 145.42 120.62 EPS 7.69 6.28 (Per Equity Share of Rs 10 Each)
Slide 8: Status of Mega Project Subsidy / Incentive
Status of Mega Project Subsidy / Incentive granted by Govt. of BEDMUTHA INDUSTRIES Maharashtra to Bedmutha Industries Limited. (Mega Project No.1) LIMITED • The whole sanctioned subsidy/incentive amount of Rs 331.94 cr has been accrued up to Q3 FY 2024-2025 and there will not be further accrual of s
Slide 9: Current & Future Plans Of Development
Current & Future Plans Of Development. BEDMUTHA INDUSTRIES LIMITED • In 2025 -2026 & 2026-27 more Wire Rope and strand making machines will be added. Value-added product Wire Rope & strand capacity will reach to 18000MT annually, 2.5 times the Rope & strand capacity of 2021/22. • Additional approx.
Slide 10: Mega Project Investment Update
CURRENT & FUTURE PLANS OF DEVELOPMENT. Mega Project Investment Update:- • The Government of Maharashtra has sanctioned a Second Mega Project of ₹460.00 Crores to the Company. • To be eligible under this sanction, the Company is required to make a minimum investment of ₹250.00 Crores. The final date
Slide 11: Current & Future Plans Of Development: Solar
CURRENT & FUTURE PLANS OF DEVELOPMENT. •Your company has installed approx. 422kW DC roof top Solar plant & 2464kW DC ground mounted Solar plant in our Nardana premises . Investment & Operations/maintenance responsibility is of Total Energies. Per unit cost of Solar power to company in 24/25 will be
Slide 12: Thank You
THANK YOU Vi ‘Wines & Wire Pnpdinets a —
Bedmutha Industries — Shareholder Meeting (September 2025) on 6ix