Voting Result of 45th AGM

Voting results of the 45th AGM held on 31-Aug-2026 announced - All 6 ordinary and 1 special resolutions passed with requisite majority - Resolution 1: Adoption of FY26 audited financial statements approved with 96.59% votes in favor - Resolution 2: Declaration of final dividend for FY26 approved with 99.58% votes in favor - Resolution 3: Re-appointment of Shri Jagdish Arora approved with 77.54% votes in favor - Resolution 4: Appointment of Shri Anil Kumar Singh as Director (Commercial) approved with 80.82% votes in favor - Resolution 5: Appointment of Dr. Veena Kumari Dermal as Part-time Official Director approved with 75.68% votes in favor - Resolution 6: Ratification of Cost Auditors remuneration for FY27 approved with 99.58% votes in favor - Resolution 7: Appointment of Shri Neeraj as Independent Director approved with 92.82% votes in favor