43rd AGM concluded, 6 resolutions considered including borrowing limits and auditor change
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The 43rd AGM was held on 29th September 2026 via video conferencing, lasting 12 minutes. Six resolutions were tabled: adoption of FY26 audited financials, re-appointment of Mrs Heeradevi Pacheriwala as director, appointment of new statutory auditors Sunderlal Desai and Kanodia for FY26-27, approval of borrowing limits under Section 180(1)(c), creation of security on company properties under Section 180(1)(a), and intercorporate loans and investments under Section 186. No qualifications in auditors or secretarial audit reports. Voting results to be declared within 48 hours.
Procedural filing. Watch for voting outcome on borrowing limit expansion and new auditor appointment within 48 hours.