Announced Wed, 30 Sept, 2026 · 21:00 IST

18th AGM held via video conferencing on September 30, 2026

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

The 18th AGM was held on September 30, 2026 via video conferencing from 4:30 PM to 6:00 PM. All 8 Directors and 64 Members attended. Two ordinary resolutions were transacted: adoption of FY26 audited financial statements and reappointment of Dr. Hardik Joshipura as Director. Statutory Auditor's Report had no qualifications. Secretarial Audit Report noted procedural and disclosure timeline observations; management has taken corrective steps. E-voting results to be declared later.

Likely market impact

Routine AGM; results of e-voting awaited. No qualifications in Statutory Audit Report. Minor secretarial compliance observations noted.