Announced Thu, 1 Oct, 2026 · 16:47 IST

AGM results financial statements adopted and director reappointed with full approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

48th AGM held on Sep 30, 2026 in Mumbai. Both ordinary resolutions passed with 100% votes in favor. Resolution 1: adopted audited standalone financial statements for FY ended March 31, 2026. Resolution 2: reappointed Mr. Alok Mukherjee (DIN 00186055), who retires by rotation. Total 6,13,245 votes cast through e-voting and ballot paper combined, with zero votes against. 93 shareholders on record, 15 participated in voting.

Likely market impact

Routine procedural outcome. No material impact on shareholders. Director reappointment confirmed with full promoter and public support.