17th AGM held on June 30, 2026; all resolutions passed including Rs.1 dividend
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The 17th AGM was held on June 30, 2026 via video conferencing. All 10 resolutions passed, including adoption of FY26 audited financial statements, final dividend of Rs.1 per share, appointment of M/s Ravi Sharma and Co as statutory auditors for 5 years, re-appointment of Mr Sanjay Kabra as Chairman and Mr Rajesh Kabra as Managing Director for 3 years each, and two Independent Directors for 5 years each. Company marked 10 years of listing. No qualifications in audit reports.
Final dividend of Rs.1 per share approved. Board continuity maintained via key director re-appointments. Positive sentiment on 10-year listing milestone.