12th AGM voting results: all 5 resolutions passed with major support

Board & Shareholder Meetings View source PDF

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AI summary

At 12th AGM held June 30, 2026 via video conferencing, all 5 resolutions passed with strong majority. These include adoption of FY26 audited financial statements, re-appointment of Abhiraj Singh Bhal as Director liable to retire by rotation, appointment of BSR and Co. LLP as Statutory Auditors, DPV and Associates LLP as Secretarial Auditors, and approval for charitable contributions. Approval ranged from 99.78% to 99.9999%. About 10.5 crore votes were polled, around 68% of outstanding shares. 74 shareholders attended through video conferencing out of about 2 lakh total shareholders.

Likely market impact

Routine AGM with all items approved overwhelmingly including director and auditor appointments. No material impact on shareholders expected.