46th AGM results: all 3 resolutions passed with over 99.9% approval

46th AGM held on Sep 26, 2026 via video conferencing. Three resolutions passed: (1) Adoption of FY26 audited financial statements (ordinary, 99.995% in favour); (2) Re-appointment of Mr. Harman Singh as Director retiring by rotation (ordinary, 99.91% in favour); (3) Fix tenure and revise remuneration of Mrs. Jasneet Kaur as Woman Executive Director (special, 99.91% in favour). 5,095 shareholders on record date. Promoters abstained on items 2 and 3 where interested.