30th AGM held via video conferencing; 3 resolutions passed including director re-appointments
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The 30th AGM of Nagpur Power and Industries was held on September 29, 2026 at 3:00 PM through video conferencing and concluded at 3:06 PM. Three resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, (2) re-appointment of Ms. Nidhi Salampuria who retires by rotation, and (3) re-appointment of Mr. Gautam Khandelwal as Whole-Time Director designated as Executive Chairman. The audit report had no qualifications. All resolutions were put to e-voting; consolidated voting results and scrutinizer report will be submitted to BSE within the stipulated time.
Routine procedural filing. Re-appointment of Executive Chairman ensures leadership continuity. Await voting results for final outcome of resolutions.