AGM 2026 Results: All 14 Resolutions Passed
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AGM held on 30 Sept 2026 via video conferencing. All 14 resolutions passed with over 99.98 percent votes in favor. Key items: adoption of FY26 audited financials, reappointment of Mrs Amrin Lakhani and MD Mr Mohamedarif Lakhani, appointment of M/s Alvi and Associates as statutory auditor, and approval of 11 material related party transactions with entities like Majethia Papers, Aten Paper Mill, Aten Retail MV, and directors relatives. Voting was through e-voting only.
Routine AGM results with near-unanimous shareholder support. Multiple related party transactions approved, worth monitoring for governance.