40th AGM: All 4 resolutions passed, MD appointed for 5 years
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40th AGM held on 30 Sept 2026 via video conferencing. All 4 resolutions passed with about 99.9998 percent votes in favour. Resolutions: adoption of FY26 audited financials, reappointment of Mr Neeraj Gupta as director, appointment of Mr Shyam Brahmadatt Bagrodia as Managing Director for 5 years, and appointment of M/s Vora and Associates as statutory auditor for 5 years from FY27. Promoters voted 100 percent in favour. Total 25,35,547 votes polled out of 42,04,100 shares.
Routine AGM outcome with near-unanimous approval. Key items: new MD appointed for 5 years and new statutory auditor for 5 years from FY27.