Scrutinizer report on 31st AGM e-voting, all 6 resolutions passed
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The 31st AGM was held on Sept 30, 2026 via video conferencing. All 6 resolutions passed. FY26 financials approved (5,195,663 votes in favour). Tejagnna K Katpitia and Sturle Harald Pedersen re-appointed as Executive and Non-Executive Directors. K.B. Nambiar and Associates named auditors for 5 years from FY27. Cost auditor pay ratified. Related party deals with Sriveda Sattva Private Limited approved (408,772 votes, related parties abstained).
Routine procedural filing. AGM resolutions passed including director re-appointments and a related party deal. No direct share price impact expected.