Cadsys India 34th AGM Proceedings: All Resolutions Passed

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

34th AGM held on Sept 28, 2026 via video conferencing from 9:00 to 9:25 AM IST. All resolutions passed: adoption of FY26 financial statements, re-appointment of Mr. Sripadarajan Nagarajan as director, related party transactions with Apex Advanced Technology LLC and Cadsys Technologies LLC for one year, and managerial remuneration for MD, Whole-Time and Executive Directors. Apex Advanced Technology LLC moved from subsidiary to associate from Nov 8, 2025.

Likely market impact

Routine AGM compliance filing. All 7 resolutions passed including RPT approvals and director remuneration. No material surprise for shareholders.