Announced Thu, 1 Oct, 2026 · 19:31 IST

AGM results: all 3 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

39th AGM held on Sep 30, 2026 via video conferencing. All 3 resolutions passed with 100% votes in favor. Resolutions: adoption of FY26 audited financials, re-appointment of Mr. Vinamra Gupta as director (retiring by rotation), and approval of material related party transactions with Anubhav Tubes and Conductors Pvt Ltd. Of 1.10 crore total shares, 1.00 crore votes were polled (91.16%).

Likely market impact

Routine procedural clearance. All resolutions passed unanimously. Director re-appointment confirmed. Related party deal approved.