46th AGM held on Sept 23, 2026 via video conferencing; 4 resolutions tabled
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46th AGM held on Sept 23, 2026 via video conferencing from 12:00 to 12:10 PM, with 79 members present. Four resolutions tabled: adoption of audited financials for FY ending March 31, 2026; re-appointment of Mr. Bhavin S. Shah (retiring by rotation); re-appointment of Mr. Bhavin Shah as Non-Executive Director; and re-appointment of Mrs. Krupa Jain as Whole-Time Director. Auditor and Secretarial Audit reports had no qualifications. Results within 2 working days.
Routine AGM proceedings filed. Four resolutions tabled; e-voting results expected within 2 working days. No adverse audit remarks.