AGM results: all 8 resolutions passed; preferential share and warrant allotment approved
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The 8th AGM was held on 18 Sep 2026 via video conferencing. All 8 resolutions passed with 100% votes in favor. Items covered: FY26 audited financials adoption, re-appointment of Ms. Hina as director, statutory auditor appointments (casual vacancy and 5-year term), two new independent directors (Mr. Sourabh Parnami and Mr. Arvinder Singh Kohli), and preferential allotment of equity shares and convertible warrants to non-promoter public shareholders.
All resolutions passed with full majority. Preferential share and warrant allotment to non-promoters will dilute existing shareholder holdings.