All 4 resolutions passed at 41st AGM with over 99.99 percent approval
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Calcom Vision Ltd held its 41st AGM on September 30, 2026 via video conferencing. All 4 resolutions passed with about 99.999 percent approval. Resolutions covered adoption of FY26 audited standalone and consolidated financial statements, re-appointment of Mr Sushil Kumar Malik as Director retiring by rotation, ratification of Cost Auditor remuneration, and fixing MD remuneration for his remaining two year tenure. Out of 7,092 shareholders on record date, 3 promoter group members and 65 public members attended via VC. Promoters abstained on resolutions where they had an interest.
Routine AGM outcome with comfortable passage of all items. Promoter MD Sushil Kumar Malik re-appointed and his remuneration fixed for next two years.