AGM results: all 7 resolutions passed with near-unanimous majority
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38th AGM held on 24 Sep 2026, lasted about 8 minutes. All 7 resolutions passed with 99.9997 percent votes in favour. Key items: adopted FY26 audited financials, appointed Nikhil Pujari as Director, Sougata Sengupta and Rakhi Sharma as Independent Directors, approved shifting registered office from Tamil Nadu to Rajasthan, appointed Divya Mohta as Secretarial Auditor for 5 years (FY27 to FY31), and approved related party transactions up to Rs 50 crore each with 4 entities. Voting turnout was 60.21 percent of total shares.
Routine AGM business completed. Notable moves: registered office shifting from Tamil Nadu to Rajasthan and related party transaction approval up to Rs 50 crore per entity.