Announced Thu, 1 Oct, 2026 · 17:26 IST

32nd AGM voting results - all 5 resolutions passed with 99.99% approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

32nd AGM held on 30 Sept 2026. Five resolutions passed with 99.99% votes in favour. Items: adoption of FY26 audited financials, re-appointment of Mr. Het Kalpeshkumar Shah as Non-Executive Director, appointment of Shweta Jain & Co LLP as Statutory Auditors, regularization of Mr. Satish Papnai as Independent Director, and Rohit Bhatia & Associates as Secretarial Auditor for 5 years. 95 members cast 6,91,096 valid votes (13.54% of 51,03,000 paid-up shares). Only 62 votes against.

Likely market impact

Routine procedural outcome. Auditor appointments and board changes approved. No material impact expected on share price.