40th AGM held; FY26 financials adopted, MD reappointed
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40th AGM held on 29 Sep 2026, 10 to 10:30 AM at Mohali, chaired by MD Surinder Singh. 32 members present. Items transacted: (1) adoption of audited FY26 financials with unqualified auditor report, (2) reappointment of Surinder Singh as director retiring by rotation. E-voting via NSDL ran 26 to 28 Sep. Scrutinizer Anil Negi appointed. Voting results to be filed separately.
Routine AGM with standard resolutions; no material impact expected. Await voting results.