AGM voting results: all 6 resolutions passed
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21st AGM held on 28 Sep 2026 via video conferencing. All 6 resolutions passed with 99.94% to 100% in favour. Key items: adoption of FY26 financial statements, appointment of Singh Mundada and Associates as statutory auditors, reappointment of Mr Ramesh Mundada as director, ratification of cost auditors pay, reappointment of Mr Sanjay Rathi as Managing Director, and alteration in Object Clause. 39 shareholders attended via VC out of 7,750 on record date.
Routine compliance filing. All resolutions passed with comfortable majority. No material governance concerns signalled.