Announced Thu, 1 Oct, 2026 · 22:35 IST

7th AGM voting results: both resolutions passed with 100 percent approval

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

7th AGM held on 30 Sept 2026. Both ordinary resolutions passed unanimously (100 percent in favor). Resolution 1: adoption of FY26 audited financial statements, 12 members voted with 31.11 lakh shares in favor. Resolution 2: re-appointment of Mr. Krishna Kumar Chanani as director (retiring by rotation), 10 members voted with 21.06 lakh shares in favor. Promoter group was interested in Resolution 2. Only 12 of 141 shareholders participated.

Likely market impact

Routine procedural outcome. No material change for shareholders; all resolutions approved by every voting member.