39th AGM held on Sept 29, 2026 - 5 resolutions transacted

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Equilateral Enterprises held its 39th AGM on Sept 29, 2026 via video conferencing (12:30 PM to 12:45 PM) with 10 members present. Five resolutions were transacted: adoption of FY26 financial statements, appointment of retiring director by rotation, re-appointment of statutory auditor SSRV and Associates, reappointment of Mr. Pratik Kumar Sharadkumar Mehta as Managing Director, and approval for material related party transactions up to Rs. 100 crores. E-voting conducted via NSDL. Results to be announced within 2 working days.

Likely market impact

Routine AGM proceedings; voting results pending. The Rs. 100 crore related party transaction limit and MD reappointment are items for shareholders to track.