36th AGM proceedings held on Sep 30 2026 via video conferencing
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36th AGM held on September 30 2026 via video conferencing from 4:36 PM to 4:50 PM, chaired by Managing Director Parag Jain. Remote e-voting ran from September 27 to September 29. Three items were voted on: adoption of audited financial statements for FY ending March 31 2026, reappointment of Parag Jain as Director, and approval of managerial remuneration exceeding 11 percent of net profits. Voting results will be shared with the stock exchange later.
Routine AGM disclosure. Outcomes of director reappointment and higher managerial pay vote are pending. No immediate price impact expected.