9th AGM held on Sept 30, 2026; voting results pending

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

9th AGM held on Sept 30, 2026 at 11:00 AM in Mumbai. 7 members attended and quorum was complete. Chairman and Managing Director Hardik Vasa briefed members on FY25-26 progress. Two ordinary resolutions were put to vote: (1) adoption of audited financials for the year ending March 31, 2026, and (2) re-appointment of Mrs. Kajal Hardik Vasa as Wholetime Director. E-voting ran Sept 27 to 29 via NSDL. Scrutinizer Sandeep Dubey and Associates was appointed. Voting results will be filed with NSE within 2 working days.

Likely market impact

Routine AGM proceedings; awaiting voting outcomes on two ordinary resolutions including a director re-appointment.