46th AGM voting results - all 4 resolutions passed
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46th AGM held on 29 Sep 2026 via video conferencing. 4 resolutions were put to vote. Total 3,41,485 shares polled (9.53 percent of 35,84,800 outstanding). Resolution 1 (adoption of FY26 audited financials) passed with 100 percent in favour. Resolutions 2 (reappointment of Mr. Vikky Jain, Whole-Time Director), 3 (regularisation of Mr. Shir Sagar Pandey as Non-Executive Non-Independent Director), and 4 (alteration in Object Clause of MOA, special resolution) each passed with 99.90 percent in favour and 0.10 percent against.
Routine governance update. All items including director appointments and MOA change cleared with near-unanimous support, no material impact expected on shares.