41st AGM concluded; 3 resolutions put to e-voting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Chandra Prabhu International held its 41st AGM on August 31, 2026 via video conferencing, with 134 shareholders attending through VC out of 8,259 on record date. Three resolutions were put to e-voting: adoption of FY26 audited financial statements, re-appointment of Mr Tilak Raj Goyal as Independent Director, and appointment of Branch Auditors. Statutory and Secretarial Auditor reports are unqualified. Woman Director Mrs Hemlata Jain declined re-appointment and will step down. E-voting results will be submitted to the exchange within 2 working days.
Routine AGM proceedings; no immediate material impact. Await e-voting results on the three resolutions and a board change with the woman director exiting.