Proceedings of 43rd Annual General Meeting attached herewith.
Proceedings of 43rd Annual General Meeting held on August 31, 2026 via VC/OAVM
- Quorum of 34 members present
- Financial statements for FY25-26 considered and adopted
- Re-appointment of directors Mr. Aditya Arora and Mrs. Anju Arora approved
- Appointment of Mr. Swanith Kapoor as Independent Director approved
- Remuneration of Whole Time Director Mr. Aditya Arora approved
- Cost Auditors remuneration ratified
- E-voting conducted from Aug 28 to Aug 31, 2026
- Scrutinizer to submit consolidated voting results within two working days
Source: Original filing PDF
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