AGM voting results: all 6 resolutions passed with wide margins
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13th AGM held on Sep 30, 2026. All 6 resolutions passed with about 42% voting participation from 1,58,371 shareholders on record. Key items approved: adoption of FY26 standalone financials, declaration of final dividend, re-appointment of CMD Nitinbhai Patel (retiring by rotation), appointment of statutory auditors, re-appointment of independent director Vinod Rana for a second 5-year term (Feb 2027 to Feb 2032), and ratification of cost auditor remuneration for FY27. Each resolution received over 99.97% votes in favour.
Routine AGM business cleared with wide margins. Final dividend confirmed for FY26 and board continuity maintained. No governance red flags.