AGM results: all 13 resolutions passed with over 99.99 percent approval

38th AGM held on September 5, 2026. All 13 resolutions passed with 99.9987 percent approval. Key items: adoption of FY26 audited financials, reappointment of MD Anil Patel (crossing age 70), revision in remuneration for Executive Directors Vaishali Amin and Jayesh Shah, reappointment of 3 independent directors for second terms, increase in authorised share capital, alteration of object clause, and adoption of new MOA and AOA. Of 19,321 shareholders, 30 cast votes representing 51 percent of outstanding shares.