All 7 resolutions passed at 15th AGM; final dividend approved
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15th AGM held on September 24, 2026 via video conferencing. All 7 resolutions approved with 99.95 percent votes in favour. Key items: adoption of FY26 audited financial statements, final dividend for FY2025-26, re-appointment of Mr. Ashfak Mulla (rotational), appointment of Mrs. Seema C Kakade as Independent Director, and re-appointment of Mr. Ketan Khant (MD), Ms. Anjali Khant and Mr. Ashfak Mulla as Whole-Time Directors. Turnout was 74.44 percent with 81.6 lakh shares polled out of 1.09 crore total.
Routine procedural update. Final dividend for FY26 confirmed; key director positions renewed. No material governance concern.