Copy of Proceedings of AGM

BANNAAMRMIA SNP INNMIINLLGLI SM ITED RegdO.f fi:2c 5e2M ,e ttupaRloaayCdaom,i mba-t6o4r01e4 3T,a milnIaNdDuI,A Teleph:0o 4n2e-22 4355E5-5m a:si hla res@bainlnlasr.icmom Websi:wwwt .eb annarimillCsI.:N c1 o7Lm1 11TZ1989PLGCS0T0R2:N34 37AAA6C B8513A1ZE BASLM/ SEC/602/SE'S/2026-27 10.8.2026 ThMea nager ThMea nager ListDienpga rtment ListDienpga rtment NatiSotnoaEclxk c haonfIg nedL iiam ited BSLEi mited "ExchPalnagzCea- B"1l,,o Gck Flo2o5r BandraC-oKmuprlleax PhirJoezeej eTeobhwoeyr s Band(rEaa Msutm)b,4a 0i00 5 1 DalSatlr eet Mumb4a0i00 0 1 DeaSri r, Sub: oCfpo rpoyc eeodfAi nnnguGsae ln eMreaelt -iRnegg . ReSfc:r Ciopd NeS:-E B AS;MB LS-E5 32674 PurstuoaR netg ul3a0tr ieoawndi tPha Aro tf S chedIulollfSe E B(IL isOtbilnigg aatnidons DisclRoesquurier eRmeegnutlsa)2t 0i1ot5nh,s3e ,6t hA nnuGaeln eMreaelt ionftg h e Compawnayhs e ltdh rovuigdhce oon fer(eVn/CcO )it nhgAe urd -iVoi sMueaaln (sO AVM) onM ondatyh1,e0t hd aoyfA ugu2s0t2a 6t1 1.A0.0M( 1SaTn)td h beu sisnteasitsnet dhe Agenodfat heN oticcael ltihnAegG Mw erdeu ltyr ansaacntdae pdp robvyet dh e SharehoAl dceoorpftsy hp. er oceeodfti hnsega smi ees n clofsoyerod ur re cords. Kinadclkyn owtlherede gceeo iftp hstea me. Thankyionug, Youfrasi thfully, Fo RIA MMANS PINNMIINLGLL ISM ITED COMPASNEYC RETARY A20472 Encalsa: b ove GKS\Serve-rS\tBoEAcxSkcM hLa LnEgTeT\ET RONS S &E B SfEr om 1.4.2024 BANNARAIM MANS PINNINMGI LLLSI MITED PROCEEDINOGFS T HE3 6TH ANNUALG ENERAMLE ETINOGF BANNARIA MMAN SPINNINMGI LLLSI MITEHDE LDO N MONDAYT HE1 0TH AUGUST2,0 26A T 11.00 A.M( ISTT)H ROUGHV IDEOC ONFERENC(EV C)O/T HERA UDIO-VISUMAELA NS (OAVMA)T T HED EEMEVDE NUEA TT HER EGISTEROEFDF ICSEI TUATEADT2 52, METTUPALAYAM RCOOAIDM,B ATO6R4E1 043. MemberPsr esent: Promoter/PrGormoout-pe 2r Publ-i8c7 InA ttendance: SrSi VA rumugam -Chairm&a Mna nagiDnigr ector SrSi SKu ndararaman -Director SrKi RPa makrishnan -DirecatnodCr h airmoafAn u diCto mmittaened StakehoRledleartsi onship Committee SmtP riyBah ansali -DirecatnodCr h airpeorfsN oonm inatainodn RemuneratCioomnm ittee SmtS adhaVniad hySah anka-rD irector SrKi S adhasivam -Director SrCi S ivasamy -Director SrRi S hanmugavelayut-hDaimr ector SrNi Krishnaraj -CompanSye cretary SrSi S eshadri -ChieFfi nanOcfifailc er SrPiR Vittel -StatutAourdyi tPo.rRN,a ghavenRdaroa& Co SrPio nA ruPla raneedara-nS tatutAourdyi tPo.rRN,a ghavenRdaroa& Co SrRi D hanasekaran -SecretAaurdiiatlo r SrMi Nagarajan -CosAtu ditor TheC ompanSye cretvaerryi ftiheedQ uoruamn dt her equirqeudo rubme inpgr esent requesttheecd h airmtaocn o mmencteh ep roceedings. CHAIRMAN SrSi VA rumugaCmh,a irmoacnc uptiheedC haiarn dt hem eetiwnags c allteood r der. QUORUM Ther equiqsuiotreu bme inpgr esetnhtem, e eticnogm mencaetd1 1.0A0. M. TheC hairmaannn ounctehde f ollowing: a)ThiAsn nuaGle nerMaele tiinsbg e inhge ltdh rouAguhd io-Vmioddeeoi nc ompliance witrhe levcainrtc uolfaM risn isotfrC yo rporAaftfea ainrdsS ecuriatnidEe xsc hange BoarodfI ndia. b)Particiopfam teimobne rtsh rouAguhd io-Vmioddeeoi sr eckonfeodtr h ep urpoosfe quorum. BANNARAIM MANS PINNINMGI LLLSI MITED c)Thep roceedoifnt ghsim se etianrgeb einrge cordaenddw ilbleh osteodnt hew ebsite oft hec ompany. d)TheR egistaesrr se quitroeb de p lacaetdv enuoef t heM eetifnogr itnhsep ecotfion Memberusn detrh eC ompaniAecst2 ,0 13h asb eemna dea vailafboilrne s pecbtyit ohne memberdsu ritnhge A GMa th ttps://instameet.in.mAplmtse.rmnuaftgi.vceolmy., the Memberss eekinsgu ch registecrasn alsos end theirr equestto shrae s@nbn aar iiml .sIc om Thent heC hairmaasnc ertatihnepe rde senocfDe i rectforrosmC ompanSye crettahrayt EighDti rect(oirnsc luCdhianigr maann)dC hairmoafnt heA udiCto mmittweeer ep resent outo ft otNailn Dei rectaonrdws e lcomaeldtl h eD irectors. On invitaotfit ohne C hairmaSnr,iN KrishnaCroamjp,a nSye cretwaerlyc ometdh e MemberBso,a rodfD irectors, ASutdaittuoStreoscr,ry e tAaurdiailta onrdo thepra rticipants. SrSi VA rumugaCmh,a irm(aDnI 0N0 00245a8d)d restsheedm emberasn db riefaebdo ut thew orkionfgt heC ompanHye.e xplaitnheepd r oblefmasc ebdy t het extiinldeu sitnr y generaanldp rospeocftt sh ef utuTreh.eC hairmaalns doe livehriessd p eeccho,v ertihneg economsicce nargiloo,bt aelx tmialrek eits suoevse,r paelrlf ormaonftc heeC ompany. TheC hairmfaunr tahnenro unctehda- t a)Witthh ep ermissoifmo enm bertsh,eN otiocfeA nnual GeMneeertailnD igr,e ctors' Repoarlto nwgi tAhn nexuraensdA nnuaAlc counftostr h ey eaern de3d1 sMta rch, 2026a,r et akeansr ead. b)Int hea bsenocfea nyq ualificatiornesm/aardkvse/rcsoem fmreonAmtu sd itotrhse, AuditoRresp'o irsts ubeydM /sP NR aghavenRdaro&a Co, StatAuutdoirtyoi rss, takeansr ead. c)Int hea bsenocfea nyq ualificationrse/maadrvkesr/sceo mfmreonmSt esc retarial AuditotrhseS, e cretaAruidaiRlte poirsts ubeydS riR Dhanasekairsta ank,e ans read. TheC hairmtahne inn vittehdem emberwsh oh aver egistaesrS epde aketroos f fetrhe ir commentisfa, n yo,n t hew orkionfgt heC ompanTyh.e reafTthreerme e mberwsh,o h ave registaesrs epde akers osnpt ohkewe o rkionftg h eC ompanayn dr aised qsuoemrei es. TheC hairmtahna nktehdem emberfso trh ekiere inn terients hte C ompanyw'osr kianngd answertehdeq uerioefss h areholodneebr yso ne. Sincteh,e r esoluhtaivoena lreabdeye nc irculaitnte hdea, b senacney r emaroknst he samet,h eC hairmaannn ounctehder esolumtaiyod ne emetdo h avree ad. BANNARAIM MANS PINNINMGI LLLSI MITED ORDINARBYU SINESSES: 1.ADOPTIOONF A UDITEFDI NANCISATLA TEMENFTOSR T HEY EARE NDED3 1.3.2026 RESOLVEtDh atth eA uditFeidn anSctiaatle mebnottsSh t andalaonndCe o nsolidfaotred theF inanYceiaa3rl1 .3.20t2o6g,e twhietrth h eR epoorftt heD irectaonrdAs u ditboers anda reh erebayd opted. 2.DECLARATIOOFND IVIDENODN EQUITSYH ARES RESOLVEtDh atth eD ivideanttd h er atoef R e.0.p2e5r e veroyn eE quiSthya roef Rs.5e/a-cfho trh eF inanyceiaaerln de3d1s tM arc2h0 26b,e a ndi sh eredbeyc lared. 3.RE-APPOINTMOEFNS TR IK SADHASIVADMI,R ECTOR RESOLVEtDh aStr Ki SadhasivDaimr,e c(tDoIr0N 0 61003w7h)or etibryer so tataiton thiAsn nual GeMneeertailbn eg a ndi sh erebrye -appoiansta e Ddi recotfot rh e Company. SPECIABLU SINESS 4.REAPPOINTMEANNTD PAYMENTO F REMUNERATITOON SRIS VA RUMUGAM, MANAGINDGI RECTOR RESOLVEtDh aptu rsuatnoSt e cti1o9n6s1, 9 71,9 81,9 9a nd2 03r eawdi tShc heduVle anda nyo thearp plicapbrloev isiooftn hse C ompaniAecst 2,0 13s,u bjetcott he approovfas lh areholbdyes rpse,c rieaslo lutSirSoi n ,VA rumuga(mD,I 0N0 00245b8e) andi sh erebrye -appoiansMt aenda giDnigr ecotfto hre C ompanfyo ar f urthpeerr ioofd 3 (Threyee)a rws. e.2f7 .6.2a0n2d6t haStr Si VA rumugaMma,n agiDnigr ec(tDoIrN 0000245b8ep) a itdh ef ollowrienmgu neraatsir oenc ommenbdyet dh eN ominatainodn RemuneraCtoimomni ttee: REMUNERATI:O1 N0 % (TenP erceonftt )h eN etP rofoiftt sh eC ompancyo mputed . undetrh er elevparnotv isoifot nhseC ompaniAecst2 ,0 13a,so verraelmlu neration: A.SALAR:YR s.15,00,(0R0u0p/e-Feisf tLeaeknh osn lyp)e rm onth B.P ERQUISIT:AE nSa mounnto te xceedainnngu Saall ary c.O THERP ERQUISIT(EiSn cluidnet dh ea bovree muneration): I.ContribtuotP iroonv idFeunntad s p err uleosft heC ompantyo,t hee xtetnhtes ame isn ott axabulned etrh eI ncomTea xA ct1,9 61. IIG.ratupiatyya baltea ratneo te xceedhianlgaf m onth's sfaoleraa rcycho mpleted yeaorf s ervice. IIIE.ncashmoefnl te avaesp err uloefst heC ompany. D.COMMISSIO:N B alanocfeo verall remurneemraaitniaiofnntg ep ra ymenotft he abovSea laarnyd P erquisaittt heees n do fe acfhi nanYceiaarl. BANNARAIM MANS PINNINMGI LLLSI MITED MINIMUMR EMUNERATION: Int hea bsenocrei nadequoafcp yr ofiinta sn yf inanyceiaarlt, oS riS VA rumugam, ManagiDnigr ec(tDoIr0N 0 00245s8h)a blelp aitdh ef ollowing remsuunbejretacott i on thec onditpiroenssc ruinbdeedSr e ctiIoIon ft heP arItIo fS cheduVl oeft heC ompanies Act2,0 13a,s m inimurme muneratniootnw,i thstatnhdasitun cghr emuneramtaiyo n exceetdh el imistpse cifuinedde Sre ctiIoIno, f t heP arItI o,f S cheduVl oef t he CompaniAecst2 ,0 13: A.BASISCA LARYR:s .15,00,(0R0u0p/e-Feisf teLeank hosn lyp)e rm onth; B.P ERQUIS [Showing first 8,000 characters — download PDF for full document]