AGM voting results: All 3 resolutions passed with over 99.99% approval

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Chandra Prabhu International Limited held its 41st AGM on August 31, 2026 via video conferencing. All three resolutions passed with over 99.99% approval. Resolution 1 (ordinary): adoption of FY2026 audited financial statements, passed with 99.995% in favour. Resolution 2 (special): re-appointment of Mr. Tilak Raj Goyal as Independent Director, passed with 99.993% in favour. Resolution 3 (ordinary): appointment of branch auditors, passed with 99.994% in favour. Total votes polled: 1.51 crore out of 2.77 crore shares (54.43% turnout). 8,259 total shareholders; 134 attended via VC.

Likely market impact

Strong shareholder approval on all resolutions. Routine AGM outcome, no material impact expected on stock price.