Announced Thu, 17 Sept · 23:36 IST

47th AGM: All 5 resolutions passed including Noida property sale

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

47th AGM held on September 16, 2026 via video conferencing; all 5 resolutions passed with over 99.99 percent approval. Key items: adoption of FY26 audited financials, re-appointment of Ashok Kumar Kanodia as director, approval of material related party transactions with Victora Stock-Invest and Victura Technologies, and special resolution for sale of Noida land and building. About 60.5 percent of total shares polled on financials; promoters abstained from related party votes and were excluded from the Noida property vote per SEBI rules.

Likely market impact

Routine approvals passed easily; Noida property sale is a material event shareholders should track for value realization.