22nd AGM results: all 4 resolutions passed with 100% approval

22nd AGM held on 30 Sep 2026; all 4 resolutions passed with 100% votes in favour. Items: adoption of FY26 audited standalone and consolidated financials, re-appointment of Mrs. Bhumikaben Patel as Director retiring by rotation, appointment of Mr. Devendra Prakash Khandelwal as Independent Director for 5 years till 3 Feb 2031, and approval of related party transactions up to Rs 50 crore each (total Rs 150 crore) with Bhanderi Corporation, MD Sunil Patel, and Bhumikaben Patel for FY27. Promoters abstained on the RPT vote. Roughly 67% voting turnout on the other 3 resolutions, 50 shareholders on record date.