AGM minutes: 5% dividend, preferential warrants to promoters, director re-appointments
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42nd AGM held 29 Sep 2026 via video conferencing; all 8 resolutions passed. Key items: 5% dividend (Rs 0.50 per share) on 4.19 crore equity shares; re-appointment of Anil Choudhary as Chairman and Managing Director and Ranjana Choudhary as Whole-time Director for 3 years; issuance of 3,25,000 convertible warrants at Rs 283 each (Rs 9.19 crore total) to promoters on preferential basis; approval for material related party transactions and higher investment limits under Section 186.
Dividend confirmed for shareholders; promoter group to invest about Rs 9.19 crore via warrants; key directors retained for 3 more years.