78th AGM: All 7 resolutions passed with strong majority
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
78th AGM held on September 16, 2026 via video conferencing. 41 shareholders attended (4 promoter, 37 public). All 7 resolutions passed with 99.68 to 99.99 percent in favour. Key items: FY26 financial statements adopted, MD Vinay Kumar Singh re-appointed, new statutory auditors (J.C. Bhalla and Co) and secretarial auditors (Neeta A and Associates) appointed, borrowing limits under Section 180 and investment limits under Section 186 raised, and material related party transaction with MD approved.
Routine AGM business completed. Higher borrowing and investment limits give the company greater financial flexibility going forward.