47th AGM voting results: all 5 resolutions passed on 18 Sept 2026
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47th AGM held on 18 Sept 2026 via video conferencing. All 5 resolutions passed with near-unanimous support ranging from 99.9981 percent to 99.9999 percent. Resolutions covered: adoption of FY26 audited financials, re-appointment of Mr. Sanjay Kaloya as director by rotation, appointment of M/s Sudhir Kumar Jain and Associates as Statutory Auditors for 5 years, material related party transactions with Adhunik Corporation Limited, and cost auditor remuneration. About 38.10 lakh shares voted, roughly 81.48 percent of outstanding equity.
Smooth AGM with all routine resolutions approved; a new statutory auditor is appointed and material related party transactions with Adhunik Corporation are cleared.