MCLEODRUSSBSEMCLEOD RUSSEL INDIA LTD.· Tea And CoffeeLowNeutral
Announced Thu, 1 Oct, 2026 · 17:16 IST

All 4 resolutions passed at 28th AGM with about 91 percent in favour

Board & Shareholder Meetings View source PDFExplain this filing

MCLEODRUSS · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

28th AGM held on 30 Sept 2026 via video conferencing. All 4 ordinary resolutions passed with about 91 percent in favour. Resolutions covered adoption of audited Standalone and Consolidated financial statements for FY ending March 2026, re-appointment of Mr Pradip Bhar as Director, and ratification of Cost Auditors remuneration for FY ending March 2027. Promoters voted 100 percent in favour. Only 12.13 percent of outstanding shares were polled.

Likely market impact

Routine AGM clearance. Resolutions passed mainly on promoter backing due to low voting turnout of about 12 percent. No material impact expected.