AGM results: All 6 resolutions passed including director re-appointment and MoA amendment

Board & Shareholder Meetings View source PDF

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AI summary

The 46th AGM was held on July 14, 2026 via video conferencing. All 6 resolutions passed with about 100 percent votes in favour. Items included FY26 audited financial statements adoption, director re-appointment by rotation, payment of commission to non-executive directors, renewal of related party agreement with Shanudeep Private Limited, continuation of director Shri Dhansukh H Parekh beyond age 75, and amendment to main objects clause of MoA. About 51 percent of outstanding shares were polled.

Likely market impact

Routine AGM compliance. All governance items cleared; no material change for shareholders expected.