AGM 2026 Results - All 12 Resolutions Passed Unanimously
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AGM held on 30 Sep 2026; all 12 resolutions passed with 100 percent votes in favour. Key items approved: FY26 (ended 31 March 2026) financial statements, final dividend declaration, re-appointment of 3 Whole-Time Directors (Tijo Mathew, Sivaji Gollapelli, Ramesh Raja), 3 related party transactions (Holiday One, Tarvflix Tours, Yaja Travel Solutions), revision of IPO proceeds utilisation timeline, and loan and investment powers under Sections 185 and 186. Promoters polled 99.99 percent of their 67.4 lakh shares; public non-institutions polled only 4.88 percent of 26.3 lakh shares.
Shareholders approved all agenda items including dividend and related party deals; very low public voting turnout shows limited retail participation.