AGM e-voting results: all 4 resolutions passed
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56th AGM held on 30 September 2026 via video conferencing. All 4 resolutions passed with 100 percent votes in favour (9,36,171 votes in favour, 5 against). Resolutions covered: adoption of FY26 audited financial statements, reappointment of Arun Agarwal (Managing Director) as director retiring by rotation, appointment of Umang Agarwal as Executive Director, and special resolution to revise overall managerial remuneration. Promoter group (11,31,645 shares) voted fully in favour; public non-institutions (9,13,085 shares) had 21 percent polling turnout. Scrutinized by Kirti Sharma and Associates.
Routine AGM business concluded with unanimous shareholder approval, including director reappointments and a pay revision for directors. No material surprise for shareholders.