Voting results of 32nd AGM: All resolutions approved
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32nd AGM held on 30 Sep 2026 at the registered office in Karnal, Haryana. Two ordinary resolutions were approved: adoption of audited financial statements for the financial year ending 31 Mar 2026, and reappointment of Mr. Dhruv Sharma (DIN 07844050) as director, who retires by rotation. There were 1485 shareholders on the record date, with 19 attending in person. Of 92.56 lakh total shares, 61.45 lakh voted (66.39%), with 100 percent in favour and just 2 votes against each resolution.
Routine procedural filing. All resolutions passed with overwhelming majority, signalling no shareholder dissent on financials or board reappointment.