AGM 2026 results: 3 resolutions passed including new Independent Director
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33rd AGM held on 30 Sep 2026 via video conferencing. All 3 resolutions passed with near-unanimous support: 100% in favor for adopting FY26 financial statements; 99.99% for regularizing Mr. Sandeep Mahadik as Independent Director; 99.99% for appointing Ms. Ankita Shah as Secretarial Auditor. 8.37 crore votes polled (44.73% of outstanding shares). Promoter group did not vote. 19 members attended.
Routine AGM business completed. All resolutions including new Independent Director appointment approved with overwhelming majority. No material impact on stock.