Late filing of 34th AGM proceedings; 4 resolutions including director remuneration hikes
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
34th AGM held on 30 Sept 2026 with 46 members present, but outcome filing submitted late on 8 Oct 2026. Company blamed oversight and apologised for breaching SEBI rule on disclosure timelines. Four resolutions were tabled: adoption of FY26 audited financials, reappointment of Sapna Kansal (rotating director), and higher remuneration for CEO Naveen Kansal and Whole Time Director Sapna Kansal effective 1 Aug 2026. Six directors attended including three independent directors.
Late SEBI filing flags weak compliance. Two resolutions seek higher pay for promoter family, which minority shareholders may want to track in voting results.