Announced Sun, 4 Oct, 2026 · 19:30 IST

42nd AGM: All 9 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

Awaiting price reaction for this filing.

AI summary

42nd AGM held Sept 30, 2026 via VC. All 9 resolutions passed unanimously with 2,20,481 votes in favor (100%) and 0 against. Items included adoption of FY26 audited financials, re-appointment of Mr. Yatin Gupte as director, MGSA and Co as statutory auditor for 5 years, Yuvraj Priyadarshi as Whole Time Director, Sathi Kundu as Independent Director, increase in authorized share capital, issue of convertible warrants on preferential basis, and material RPT with Wardwizard Medicare Pvt Ltd.

Likely market impact

Routine AGM outcomes. Resolutions on warrants, share capital hike, and related party deals may signal upcoming fundraising or restructuring.