Submission of voting results of 17th AGM along with scrutinizer report
Submission of voting results of 17th AGM held on August 4, 2026
- All resolutions passed with requisite majority
- Adoption of financial statements approved with 99.99% votes in favor
- Re-appointment of Independent Director Ms. Mona Kachhwaha approved with 99.52% votes in favor
- Borrowing limits fixed and creation of charge/mortgage on assets approved
- Employee Stock Option Plan 2026 approved with 73.11% votes in favor
- Grant of ESOPs to subsidiary employees approved
- Total voting turnout was 77.88% of outstanding shares
Source: Original filing PDF
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