AGM voting results: all 6 resolutions passed with over 99.99% approval
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AGM held on September 29, 2026 via video conferencing. All 6 resolutions passed with over 99.99% majority. Resolutions cover: adoption of FY26 audited financials, re-appointment of Mr. Kalpeshkumar Vohra as non-executive director, appointment of new statutory auditor for 5 years, regularisation of two new non-executive directors, and shifting of registered office from Mumbai to Pune within Maharashtra. About 73.58% of outstanding shares were polled.
Routine procedural outcome. All resolutions passed overwhelmingly. Minor office shift from Mumbai to Pune within Maharashtra.