AGM voting results - 11 resolutions passed, Rs 0.10 dividend declared
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32nd AGM held on Sept 30, 2026 via video conferencing. All 11 resolutions passed with requisite majority. Key items: adoption of FY26 financial statements, final dividend of Rs 0.10 (10 percent) per share, re-appointment of director Mr Elesh Khara, joint statutory auditor M/s Katariya and Munot, and amended Articles of Association. Two related party transactions with Gaspoint Petroleum India and Halol Cylinders saw about 79 percent dissent from public institutions but still passed.
All key resolutions cleared including 10% dividend and director re-appointment. Notable institutional dissent on two RPTs to watch for governance concerns.