31st AGM proceedings: FY26 accounts adopted, director re-appointed
ENERGYDEV · price
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Energy Development Company Limited held its 31st AGM on 26 September 2026 at Harangi Hydro Electric Project in Karnataka, with video conferencing option. Chaired by Mr Nitin Dutt Sharma. Three items were transacted: adoption of audited standalone and consolidated financial statements for FY ended 31 March 2026; re-appointment of Ms Disha Kumari Singh (DIN 09092385) who retired by rotation; and ratification of remuneration of cost auditors for FY ending 31 March 2027. Remote e-voting ran from 23 to 25 September. Voting results will be declared on or before 30 September 2026.
Routine procedural update. Voting results on all three items due by 30 September 2026; watch for outcome of e-voting.