Announced Sat, 27 Jun · 17:25 IST

All 3 resolutions passed at 17th AGM with full majority

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

17th AGM held on June 27, 2026 via video conferencing. All three ordinary resolutions passed with 100 percent votes in favour, representing 75,07,303 votes (71.7 percent of outstanding shares). Resolutions covered adoption of FY26 audited financials, re-appointment of Mr. Amit Modak as director retiring by rotation, and re-appointment of Khandelwal Jain and Associates as statutory auditors for 5 years. No dissent recorded. Scrutinizer Ruchi Bhave confirmed results.

Likely market impact

Routine procedural outcome. No material impact on shareholders or stock price as all resolutions passed unanimously with full promoter support.