AGM 2026: All 6 resolutions passed with 99.99% approval
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11th AGM held on Sep 29, 2026 via video conferencing. All 6 resolutions passed with 99.99% votes in favor. 23 shareholders holding 76.94 lakh shares (60.98% of equity) voted. Items included adoption of FY26 financial statements (standalone and consolidated), re-appointment of Mr. Rajesh Tiwari as Director, ratification of cost auditor pay for FY27, and two special resolutions to raise borrowing limits and create charges on assets.
All resolutions passed smoothly. Borrowing limit increase may signal future debt expansion plans.