All 8 resolutions passed at 11th AGM with 100% approval
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11th AGM held on Sept 30, 2026. All 8 resolutions passed with 100% votes in favor. Key items: adoption of FY26 audited standalone and consolidated financial statements, re-appointment of Kalavathy Bylappa as CMD and Bharat as Whole-time Director, appointment of two new independent women directors (Asha Diwakar and Priyanka Sethia) for 5-year terms, and change in role of one director from Independent to Non-Executive. 67,08,380 shares voted, representing 63.29 percent of outstanding shares.
Routine AGM business. All 8 resolutions passed with 100% approval. Two new independent women directors appointed. Minimal stock impact expected.