All 3 resolutions passed at 34th AGM; dividend declared

Board & Shareholder Meetings View source PDF

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AI summary

34th AGM held on June 27, 2026 via video conferencing. All 3 ordinary resolutions passed with 99.99 percent in favour: adoption of FY2025-26 audited financial statements, re-appointment of Mr. Ashok J Sheth (retiring by rotation), and approval of dividend. 19,95,719 votes polled out of 45,42,176 total shares. Promoters polled 96.74 percent, voted 100 percent in favour. 25 members attended.

Likely market impact

Routine procedural outcome. All resolutions passed comfortably. Dividend approved for FY2025-26 and director Ashok J Sheth re-appointed.