41st AGM: All 3 resolutions passed with 99.99% majority

Related Party TransactionsBoard & Shareholder Meetings View source PDF Explain this filing

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AI summary

41st AGM held on 30 Sep 2026 via video conferencing. 49 members holding 7,14,305 shares (60% of paid-up capital) voted. All 3 resolutions passed with 99.99% in favor (only 10 shares against each): (1) Adoption of FY2026 audited statements, (2) Re-appointment of Mr. Anmol Verma (DIN: 10105072) as director via retirement rotation, (3) Special resolution to give loans, guarantees or make investments exceeding prescribed limits under Section 186 of Companies Act, 2013.

Likely market impact

Routine procedural clearance. Director re-appointed. Board now has expanded authority to lend, invest or give guarantees beyond prescribed limits.