10th AGM results: both resolutions passed with 100 percent approval

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

At the 10th AGM held on September 26, 2026 via video conferencing, two resolutions were passed with 100 percent votes in favor. Resolution 1 (ordinary): adoption of audited financial statements for the financial year ending March 31, 2026. Resolution 2 (special): re-appointment of Mr. Ashok Amritlal Shah as Non-Executive Non-Independent Director, who will turn 75 in September 2026. Only about 12.69 percent of outstanding shares were polled. The meeting lasted just 8 minutes.

Likely market impact

Routine procedural filing. All resolutions approved unanimously. No material impact on stock price expected.