10th AGM e-voting results filed with 3 resolutions
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On the reaction day the stock moved 1.2 pts less than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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The 10th AGM was held on 24 Sept 2026 via video conferencing. Book closure ran from 18 to 24 Sept 2026. Total shareholders on the record date (17 Sept 2026) stood at 134,642, with 34 attending via VC. Three ordinary resolutions were put to e-vote: adoption of FY26 audited financial statements, appointment of Sanjay Nandwana as Managing Director, and approval of material related party transactions with Vakrangee Limited. Detailed voting outcomes are enclosed in the Scrutinizer's Report.
Routine procedural filing. Investors can review detailed voting outcomes in the Scrutinizer's Report.