All 3 resolutions approved at 16th AGM with 100 percent votes in favour
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16th AGM held on 30 Sep 2026 via video conferencing. All 3 resolutions passed unanimously with 7,325,660 shares voted in favour and zero against. Resolutions included: adoption of audited financial statements for FY ended 31 March 2026, re-appointment of Mrs. Priyanka Chopra (DIN 10736718) retiring by rotation, and appointment of CS Binu Singh as Secretarial Auditor for 5 years from FY2026-27 to FY2030-31. Voting turnout was 70.64 percent, with only 7 of 348 shareholders participating.
Routine AGM outcome with no dissent. Suggests aligned shareholder base; no expected material impact on stock price.