34th AGM held on 28 Sep; 4 resolutions tabled, voting results awaited

Board & Shareholder Meetings View source PDF Explain this filing

KAUSHALYA · price

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AI summary

34th AGM held on 28 Sep 2026 via video conferencing with 45 members present. Four items tabled: adoption of FY26 financial statements (standalone and consolidated, ordinary), re-appointment of Mr. Mahesh Mehra as Whole-time Director retiring by rotation (ordinary), and two Special Resolutions for sale of land (substantially whole of undertaking) and disposal of undertaking under Section 180(1)(a). Meeting ran 1:00 PM to 1:20 PM. E-voting results to be announced within 48 hours.

Likely market impact

Voting results awaited within 48 hours; Special Resolutions on sale of land and disposal of undertaking could materially affect company assets