Summary of 96th AGM proceedings shared; voting results awaited
The 96th AGM was held on 25th September, 2026 at 11.30 A.M. via video conferencing, streamed through CDSL.
By ScoutQuest · · 1 min read
- AGM Date
- 25th September, 2026
- AGM Format
- Video conferencing, streamed through CDSL
- Financial Statements
- Audited financial statements for FY ended 31st March, 2026
- Board Appointments
- Re-appointment of Mr. Hemant Bangur; Re-appointment of Mr. C.P. Sharma as Wholetime Director; Appointment of Mr. Ghanshyam Mundhra as…
- Auditor Status
- Statutory and Secretarial Auditor reports carried no qualification, reservation or adverse remark
What happened
The company shared a summary of the proceedings of its 96th Annual General Meeting, held on 25th September, 2026 at 11.30 A.M. through Video Conferencing / Other Audio Visual Means, streamed live via CDSL. Mr. C.P. Sharma, Wholetime Director, chaired the meeting and quorum was present.
Business transacted
- Adoption of Audited Financial Statements for the financial year ended 31st March, 2026 with Board and Auditor reports - Ordinary Resolution
- Re-appointment of Mr. Hemant Bangur, who retires by rotation - Ordinary Resolution
- Re-appointment of Mr. C.P. Sharma as Wholetime Director - Special Resolution
- Appointment of Mr. Ghanshyam Mundhra as Independent Director for a first term of 5 (five) consecutive years - Special Resolution
Auditor comments
The Chairman stated that the reports of the Statutory Auditor and the Secretarial Auditor did not contain any qualification, reservation or adverse remark.
Voting
Members could vote electronically on all resolutions; those who had not voted earlier could do so during the AGM. The meeting concluded at 11.55 after being open for 15 minutes for e-voting. No queries were raised by shareholders. Voting results in the format prescribed under Regulation 44(3) will be provided once the Scrutiniser's report is available.
What it means for investors
This is a procedural update recording the conduct of the AGM and the items placed before members. The outcome on each resolution will be known when the voting results are shared.
Also from Cochin Malabar Estates & Industries
Board meeting on 30 October 2026 to consider unaudited Q2 and half-year results
22 Oct 2026
More numbers
- AGM number96th
- Independent Director term5 (five) consecutive years
- E-voting window at AGM15 minutes
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