The summary of the proceedings of the 67th Annual General Meeting of the Company held on Monday August 31, 2026.
Summary of proceedings of 67th AGM held on 31-Aug-2026 through VC/OAVM
- Chairman A. S. Sahney chaired the meeting with quorum present
- Auditors' report unmodified; no CAG comments
- Discussed financial and operational performance, expansion, capex, dividend, bonus shares, market cap, R&D, alternate energy, hydrogen fuel, SPRINT initiative, petrochemicals, women empowerment, GRM forecast
- Nine resolutions approved including final dividend ₹1.25/share, director appointments, related party transactions, cost auditor remuneration, MoA/AoA amendments
- E-voting facility provided before and during AGM; results to be announced
- Meeting concluded at 1:50 pm
Source: Original filing PDF
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EBITDA margin: 16.8%
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