Pagaria Energy files 35th AGM proceedings with BSE

Pagaria Energy filed proceedings of its 35th AGM held on 30 Sep 2026 via video conferencing from 12:15 PM to 12:23 PM. Six resolutions were transacted: approval of FY26 audited financials, reappointment of MD Arpan Singha Roy (retiring by rotation), appointment of Radha Kumari as Non-Executive Independent Director, noting establishment of a new corporate office, Board authorization for investments, loans and guarantees under Section 186, and setting of borrowing limits. No adverse remarks in auditors report and no member queries were raised. Voting results and scrutinizers report will be filed separately.