Announced Wed, 30 Sept, 2026 · 15:54 IST

42nd AGM held on 30 Sep 2026, 7 resolutions transacted

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

42nd AGM held on 30 Sep 2026 at Gurugram office, 2 PM to 3 PM. 34 members attended, including 2 from promoter group. Auditors report had no qualifications. 7 resolutions transacted: 2 ordinary (adoption of FY26 audited financials and reappointment of Ms. Manisha Goel) and 5 special on borrowing limits under Section 180, investments and loans under Section 186, creation of charges, loans under Section 185, and related party transactions. Results within 2 working days.

Likely market impact

Routine AGM with special resolutions on borrowing powers and related party transactions. Voting results awaited shortly.