49th AGM Results: All 6 Resolutions Passed Including RPT Approvals
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
49th AGM held on 25 Sept 2026 via video call; all 6 resolutions passed. Financial statements adopted with 99.60 percent approval. Mr. Harivansh Dalmia re-appointed as Director (99.54%), as Whole Time Director with remuneration (99.53%), and waiver of recovery of excess pay was approved (99.60 percent). Material related party deals with REIL and RCSL passed with 78.71 percent approval each; 21.29 percent dissented and promoters holding 18.43 lakh shares abstained from these votes.
Routine AGM outcomes; all resolutions cleared. Related party transactions saw 21 percent dissent but still passed. No major governance red flags.