Please find enclosed the summary of proceedings of the 10th Annual General Meeting ('AGM') of the Company, held on August 28, 2026, through Video Conferencing ('VC')/ Other Audio-Visual ....
Summary of 10th Annual General Meeting held on August 28, 2026, via video conferencing
- Meeting chaired by Chairman and MD Anil Kumar Puttan
- Audited financial statements for FY ended March 31, 2026, adopted
- Director Mani Puttan reappointed
- Special resolutions approved for qualified institutions placement, loans, guarantees, and investments beyond prescribed limits
- No shareholder questions received
- E-voting facility provided; results to be declared within two working days
Source: Original filing PDF
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Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
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