Announced Tue, 29 Sept, 2026 · 20:29 IST

AGM 2025-26 results: All 4 resolutions passed including director pay hike

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

NACDAC Infrastructure's 14th AGM on Sep 29, 2026 saw all 4 resolutions pass via e-voting in just 16 minutes. Resolution 1 (adoption of FY26 audited financials) got 100% approval with 76.57 lakh shares in favor. Resolution 2 re-appointed Mr. Ashish Saxena as director with 93.30% favor. Two special resolutions raised remuneration ceilings for MD Hemant Sharma and WTD Ashish Saxena. 412 shareholders were on record date with very low voting participation.

Likely market impact

All 4 resolutions cleared including higher pay for MD and WTD. No votes against any item, though public voting turnout was minimal.