AGM Results: All 3 Resolutions Passed Unanimously
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
31st AGM held on June 30, 2026. All 3 resolutions passed with 100% votes in favour and zero against. Resolution 1: Adoption of audited financial statements for FY ended March 31, 2026 (ordinary). Resolution 2: Re-appointment of Mr. Keyur Gandhi (DIN: 03494183) as director, retiring by rotation (ordinary). Resolution 3: Approval of remuneration for Raj Kotia (DIN: 06360347), Chairman and Managing Director, for the 2-year period from March 23, 2026 to March 22, 2028 (special, promoter interested). 1.03 crore shares polled (93.68% of 1.10 crore outstanding). No invalid votes.
Routine compliance: financials adopted, director re-appointed, and CMD remuneration approved. All passed unanimously with strong 93.68% turnout.