AGM results: all 8 resolutions passed, Rs 20 dividend approved
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42nd AGM held on Sep 28, 2026 via video conferencing. All 8 resolutions passed. Key items: final dividend of Rs 20 per equity share approved for FY ended March 31, 2026; audited financial statements adopted; Mr. Sun Yajie re-appointed as retiring director; Mr. Wang Dazhong appointed as Chairman and MD; Mr. Sethuraman Shanmugasundaram appointed as Whole-time Director and COO; Ms. Apurva Pradeep Joshi appointed as Independent Director; commission to independent directors approved; cost auditor remuneration ratified. Over 82.5 percent of outstanding shares were polled, with approvals above 98 percent across the board.
Shareholders to receive Rs 20 per share final dividend. Board gets new MD Wang Dazhong and new COO Sethuraman Shanmugasundaram.