The outcome and proceedings of the 8th Annual General Meeting held on August 24, 2026 is annexed herewith.
8th Annual General Meeting held on August 24, 2026 via video conferencing.
- All resolutions passed with requisite majority.
- Resolutions included adoption of standalone and consolidated financial statements for FY 2025-26.
- Reappointment of Mr. Neeraj Singh as director.
- Appointment of M/s. Nilesh Shah & Associates as Secretarial Auditors for 5 years.
- Reclassification of authorized share capital approved.
- Voting conducted through remote e-voting and e-voting during AGM.
- Total shareholders on record date: 826,508.
Source: Original filing PDF
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