AGM 2026: All 5 resolutions passed with over 99.99 percent majority
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11th AGM held on Sep 28, 2026 via video conferencing. All 5 resolutions passed with over 99.99 percent approval from shareholders. Items covered: adoption of FY26 audited standalone and consolidated financial statements, reappointment of Mr. Vishad Khanna as Non-Executive Director, revision in remuneration of Whole-Time Director Dr. Peeyush Khanna and ratification of remuneration of Chairperson and MD Dr. Manika Khanna, and appointment of Suresh Nainwal and Company as Secretarial Auditors for 5 years. Total 24,364 shareholders on record date with about 74.75 percent voting turnout.
Routine AGM outcome with all items approved. No material impact on shareholders or stock price. Director remuneration revisions approved.