Voting Results and Scrutinizer Report of 72nd AGM held on 28.08.2026.
Voting results and scrutinizer report of 72nd AGM held on 28-Aug-2026 through VC/OAVM.
- All 8 resolutions, including adoption of audited financials, dividend declaration, director appointments, and capital alterations, were approved with requisite majority.
- Interim dividend Rs 1.95 and final dividend Rs 0.55 per share confirmed for FY25-26.
- Re-appointment of Mr. Rajnish Sharma and appointment of Mr. Ambrish Tripathi and Mr. Anoop Kumar Rai as Directors approved.
- Increase in authorised share capital and alteration of capital clause passed.
- No invalid votes reported; voting conducted via remote e-voting and at AGM.
- Scrutinizer M/s Thirupal Gorige & Associates LLP submitted report on 28-Aug-2026.
Source: Original filing PDF
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