Announced Thu, 1 Oct, 2026 · 16:07 IST

39th AGM Results: All 5 Resolutions Passed at Equilateral Enterprises

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

At the 39th AGM held on 29 Sept 2026 via video conferencing, all 5 resolutions passed with over 99.99 percent majority. These included approval of FY26 financial statements, reappointment of statutory auditor SSRV and Associates, reappointment of Managing Director Pratik Mehta, and approval of related party transactions up to Rs 100 crores. Only 11 of 780 shareholders voted, with about 1.97 percent of total shares polled.

Likely market impact

Routine AGM business passed; MD reappointed and up to Rs 100 cr related party deals approved. Low turnout of about 2 percent.