45th AGM: All 3 resolutions passed with 100 percent approval
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Grandma Trading held its 45th AGM on September 30, 2026. All three ordinary resolutions were passed with 100 percent votes in favour, with 86,41,414 valid votes and zero against. The resolutions covered adoption of audited financial statements for FY ending March 31, 2026, reappointment of Mr Avdhesh Chaurasiya as Director retiring by rotation, and his reappointment as Whole Time Director and CFO for five years from August 13, 2026 to August 12, 2031.
Routine governance outcome with full shareholder support. CFO Avdhesh Chaurasiya gets a fresh five-year term, providing management continuity.