All 6 resolutions passed at 37th AGM, dividend approved
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37th AGM held on 29 Sep 2026 via video conferencing. All 6 resolutions passed with 100% votes in favor. Key items: adoption of FY26 audited financials, declaration of dividend, re-appointment of director Narendrakumar Gupta, re-appointment of statutory auditors Singh Mundada & Associates for 5 years, cost auditor remuneration approval, and material related party transactions with R L Steels & Energy. About 33% of outstanding shares voted.
Dividend declared for FY26. All key resolutions including director and auditor appointments passed with full support. Low minority shareholder turnout noted.