All 6 AGM resolutions passed with over 99.99 percent approval
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AGM held on 30 Sep 2026 via video conferencing. All 6 resolutions passed with 99.999 percent approval from 60 shareholders, against just 200 shares. 51,72,168 shares (54.06 percent of paid up capital) were polled. Items included adoption of FY26 audited financials, reappointment of Mr. Rajesh Jain, related party transactions with Ganesh Explosives (holding co) and Rajesh Explosives, ratification of cost auditor remuneration, and appointment of Mr. Arjun Singh Bhandari as Managing Director.
Routine AGM business. All resolutions passed comfortably including new MD appointment and related party deals. No negative signals for shareholders.