Plada Infotech Services concludes 16th AGM on September 30, 2026
PLADAINFO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Plada Infotech Services held its 16th AGM on September 30, 2026 via video conferencing, lasting about 10 minutes. Nine members attended. Three items were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026 (ordinary resolution), re-appointment of Anil Mahendra Kotak as Whole Time Director who retires by rotation (ordinary), and appointment of Vishal Maru as Independent Director (special). Statutory auditors gave a clean opinion with no qualifications, and the secretarial audit report was also clean. No speaker shareholders registered. Remote e-voting ran from September 27 to 29 on the Bigshare platform. Voting results are pending.
Routine procedural filing. Voting results on the three resolutions, including a new Independent Director appointment, will be declared and shared with the exchange shortly.