AGM held on 29 Sep 2026, financial statements adopted
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CHALLANI CAPITAL LIMITED held its AGM on 29 September 2026 via video conferencing with 16 members participating. Agenda items included adoption of financial statements for the year ended 31 March 2026 and re-appointment of Ms Swapna Pawan Kochar as Director, who retires by rotation. E-voting facility was provided from 25 to 28 September 2026 with Mr Alagar R appointed as scrutinizer. The meeting concluded at 11:40 AM. Voting results will be filed separately with the stock exchanges.
Routine procedural AGM update; voting results on resolutions awaited separately for confirmation.