Announced Wed, 30 Sept, 2026 · 18:24 IST

41st AGM held on Sept 30, 2026; all resolutions passed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

41st AGM held on September 30, 2026 at the registered office in Mumbai from 11:45 AM to 12:45 PM. Chaired by Director Miten A Raja with 12 members attending. Two ordinary resolutions passed: adoption of audited financials for FY ending March 31, 2026, and reappointment of Director Udaykumar C Damani via rotation. E-voting was provided by KFin Technologies, with voting results to be filed separately with the stock exchange.

Likely market impact

Routine AGM outcome; shareholders approved annual accounts and a director reappointment with no material business changes.