36th AGM Outcome: All 6 Resolutions Passed, Including MD Appointment
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36th AGM held on 29 Sept 2026 via video conferencing. All 6 resolutions passed. Resolution 1 (ordinary) adopted FY26 audited financials with 100% approval. Five special resolutions approved at 99.99%: appointment of Independent Directors Kodanda Ram Babu Punukollu and Shashank Vaidya (3-year terms), Vidya Jonnalagadda (5-year term), and Rajendra Naniwadekar as Director and Managing Director.
Routine AGM business. Director appointments and MD confirmation cleared with near-unanimous support. No material impact on shareholders expected.