39th AGM voting results: all four resolutions passed
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The 39th AGM was held on 30 Sep 2026 via video conferencing. Four resolutions were passed: adoption of audited financial statements for FY ended 31 March 2026, re-appointment of Mr. Narendrasinh M Zala, re-appointment of Mr. Nishant Nitinbhai Patel, and approval of related party transactions under Section 188. All four resolutions received 100 percent votes in favour (12,678,180 votes from 47 members), with only 150 votes against.
Routine AGM completed successfully. Board continuity maintained with re-appointments; related party transactions approved by shareholders.