All 7 resolutions passed at 13th AGM with 100% approval
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
All 7 resolutions at the 13th AGM held on September 29, 2026 passed with 100% votes in favor. About 14.15 percent of outstanding shares were polled (29.39 lakh out of 2.08 crore). Items covered FY26 audited financial statements, re-appointment of Mrs. Sneha Banik, declaration of final dividend, enhanced borrowing limits under Section 180, creation of charges on assets, higher threshold for loans and investments, and a material related party transaction where promoter votes were excluded.
Routine procedural filing. Unanimous approval gives the company greater flexibility to borrow, lend, invest, and enter into related party deals, which may raise risk for minority shareholders.