All 4 resolutions approved at 29th AGM with 99.9% majority
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29th AGM held on Sept 30, 2026 via video conferencing. All 4 resolutions passed with over 99.9% majority. Resolutions covered adoption of audited standalone and consolidated financial statements for FY ending March 2026, re-appointment of Mrs Gangotri Guha as director (retiring by rotation), and re-appointment of Mr Anil Kumar Modi as Independent Director for 5 years (special resolution). Total votes polled were 37.75 lakh shares, about 14.29 percent of outstanding 2.64 crore shares. Promoters voted 100 percent in favor on all resolutions.
Routine AGM outcomes. Financial statements and director re-appointments approved with near-unanimous support. No material impact expected on the stock.