29th AGM held; financials adopted, director re-appointments passed
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The 29th Annual General Meeting of Usha Martin Education & Solutions Limited was held on September 30, 2026 via video conferencing, attended by 37 members and all directors. Four resolutions were transacted: adoption of standalone and consolidated audited financial statements for FY ended March 31, 2026, re-appointment of Mrs. Gangotri Guha (retiring by rotation), and re-appointment of Mr. Anil Kumar Modi as Independent Director for a second term of 5 years. Auditors had no qualifications or adverse remarks. Remote e-voting ran from September 27 to 29. Voting results to be submitted separately.
Routine AGM; all resolutions approved as proposed. No auditor qualifications. Director re-appointments ensure board continuity. Awaiting formal voting results.