15th AGM Minutes - All 6 Resolutions Passed

Board & Shareholder Meetings View source PDF

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AI summary

15th AGM held 24 June 2026. All 6 resolutions passed. Key items: adoption of FY26 financial statements, re-appointment of director Naresh Kumar Agarwal, re-appointment of Lodha and Co as statutory auditors for 2nd term of 5 years, re-appointment of Dr Vinita Jha as independent director for 2nd term of 5 years, and approval of related party transactions with Siddeshwari Tradex and Jindal Saw each up to Rs 30 crores for FY27-28. Promoter-related resolutions got 96 percent support.

Likely market impact

All resolutions cleared with strong majority, signaling management continuity. No material dissent on any item.