AGM results: all 6 resolutions passed with 100% approval
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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37th AGM held on 30 Sept 2026 in Chandigarh. Of 256 shareholders on record, only 11 attended in person and zero used e-voting. Total 10,97,900 shares (of 27,53,440 outstanding) were polled, all via ballot paper. All 6 resolutions passed unanimously with 100% votes in favour and zero dissent: (1) adoption of FY26 audited financials, (2) reappointment of Mrs. Neha Sidhu as director (retiring by rotation), (3) ratification of statutory auditors, (4) appointment of Mr. Vicky Kumar as Independent Director, (5) appointment of Ms. Bandna Rani as Independent Director, and (6) approval for debt reduction by liquidating assets already pledged with banks.
Resolution 6 signals asset sales to cut debt. Very low shareholder turnout (only 11 of 256) means results were driven entirely by promoter votes.