Announced Wed, 30 Sept, 2026 · 17:48 IST

All 5 resolutions approved at 34th AGM

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Agarwal Fortune India held its 34th AGM on Sep 29, 2026 via video conferencing. All 5 resolutions passed: audited financial statements for FY25-26 adopted unanimously (20.59 lakh shares in favor); MD Mahesh Kumar Agarwal's re-appointment as retiring director approved with 99.99 percent and as Managing Director with 99.68 percent; statutory auditor for FY26-27 approved with 99.94 percent; and related party transactions under Section 188 approved with 99.65 percent (interested shareholders abstained).

Likely market impact

Routine governance outcome with strong shareholder support on all items. MD re-appointed; auditor and related-party deals cleared for next year.