AGM 2026 results: All 5 resolutions passed; Rs. 1 dividend declared
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41st AGM held on Sept 26, 2026 via video conferencing. All 5 resolutions passed with over 99% approval. Key items: adoption of FY26 audited financials, final dividend of Rs. 1 per equity share, re-appointment of Vijay Kumar Garg as director retiring by rotation, continuation of Pankaj Jain as CMD past age 70, and approval for investments beyond Section 186 limits. Total 3,740 shareholders on record; around 27.8% voting turnout.
All AGM items passed easily. Shareholders get Rs. 1 dividend per share; top management continuity confirmed for next term.