Proceedings of 6th Annual General Meeting
Proceedings of 6th Annual General Meeting held on July 28, 2026 via video conferencing
- Quorum present; meeting chaired by Mr. Laksh Vaaman Sehgal
- Auditors' reports for FY26 had no qualifications or adverse remarks
- Dividend of Rs. 0.58 per share declared for FY26
- Reappointment of Director and Statutory Auditors approved
- Approval granted for related party transactions and commission to non-executive directors
- Voting results to be announced within 48 hours
Source: Original filing PDF
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