28th AGM results: All 7 resolutions passed with requisite majority

Board & Shareholder Meetings View source PDF

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AI summary

28th AGM held July 18, 2026. All 7 resolutions passed with requisite majority. These covered adoption of standalone and consolidated financial statements, re-appointment of Mr. Jiggar Savla as Director and Whole Time Director, re-appointment of Gokhale and Sathe as Statutory Auditors, and re-appointment of Mr. Chirag Doshi and Ms. Neha Gada as Independent Directors. About 74.6 percent of shares voted. All resolutions got nearly 100 percent support.

Likely market impact

Routine procedural clearance. Board and auditor re-appointed for another term. No material change to operations expected.