34th AGM: All 4 Resolutions Passed Including Share Capital Hike
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34th AGM held Sept 30, 2026 in Hyderabad. All 4 ordinary resolutions passed with 100 percent votes in favor (32.89 lakh shares polled, 71.69 percent turnout). Resolutions: adoption of FY26 audited financials, re-appointment of Mrs. Pathika B Bhatt (DIN 09488957) retiring by rotation, appointment of Mr. Kapil Mehta (DIN 11445862) as Director, and increase in authorised share capital with MoA amendment. 37 of 2316 shareholders voted (4 promoter, 33 public in person).
Routine AGM filing with zero dissent on any resolution. Authorised capital hike may pave way for future fundraising or stock issuance.