All 7 resolutions passed at 33rd AGM, preference share issuance cleared
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At the 33rd AGM on September 25, 2026, all 7 resolutions passed with about 100 percent votes in favor. Key items: FY26 financial statements adopted, Naveen Pawar reappointed as Director and Whole-Time Director, Rattan Kaur and Associates appointed as statutory auditors for 5 years, authorised preference share capital increased, related party transactions approved, and non-convertible redeemable preference shares cleared for private placement (Series 2). Total 1.74 crore valid votes by 67 members; only 1 share voted against.
Routine AGM business approved. Preference share issuance and related party transactions cleared, enabling capital raising and inter-company deals.