All resolutions passed at Assam Entrade 41st AGM
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Assam Entrade held its 41st AGM on 25 Sep 2026 via video conferencing. All 4 resolutions were approved by members: adoption of FY26 audited financial statements, re-appointment of Mr. Nishant Gupta (retiring by rotation), appointment of HKS & Associates LLP as secretarial auditor for 5 years from FY27, and appointment of Mr. Sunil Kumar Gupta as Non-Executive Independent Director. Of 1,439,790 outstanding shares, 647,657 votes (about 45%) were polled, with 99.9994 percent in favour across all resolutions and just 4 votes against.
Routine AGM business cleared smoothly. Director appointments and new auditor approved with near-unanimous shareholder support, no material governance concerns.