AGM voting results: all 4 resolutions passed with 100% approval
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35th AGM held on 29 Sep 2026 via video conferencing. All 4 resolutions passed unanimously with 100% votes in favor. Resolutions covered adoption of standalone and consolidated audited financial statements for FY ending Mar 2026, appointment of Mr. Krishna Kumar Agarwal as director, and ratification of cost auditor remuneration for FY 2026-27. Total 5,711,190 shares voted. 102 public shareholders and 2 promoter group members attended via VC.
Routine procedural update; all resolutions cleared with full support, no material impact on shareholders.