Voting Results of the AGM dated 30.08.2025
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The company held its 46th Annual General Meeting on 30th August 2025 at 12:30 PM at its registered office in Amroha, Uttar Pradesh. A total of 3,094 shareholders were on record, with 2 promoter group members and 224 public shareholders attending in person. All 10 to 11 resolutions put to vote were passed with the requisite majority, receiving around 99.99% votes in favour and 0.01% against. Key resolutions included adoption of audited financial statements, re-appointment of Mr. Adeep Gupta as director, re-appointment of Mr. Daya Kishan Gupta as Managing Director (special resolution due to age above 75), appointment of Secretarial Auditors, and induction of several new directors including Mr. Ashish Gupta and Mr. Kapil Gupta as Whole Time Directors, and Mr. Deepak Oberoi, Mr. Mayur Gupta, and Mr. Pankaj Kumar Mittal in various non-executive capacities. Total shares voted polled came to around 57.93 lakh shares, representing roughly 56.47% of outstanding shares.
The clean passage of all resolutions with near-unanimous shareholder support reflects strong governance continuity and no visible shareholder dissent on management re-appointments or new director inductions, suggesting no immediate governance concerns or stock-moving signals for retail investors.