All six resolutions at 37th AGM passed with 100% votes in favour
The 37th AGM on 30-09-2026 passed all 6 resolutions with 100% assent, zero votes against.
- AGM Date
- 30-09-2026
- Total Resolutions Passed
- 6 resolutions with 100% assent
- Votes in Favour
- 1,097,900 votes
- Votes Against
- 0 votes
- Total Outstanding Shares
- 2,753,440 shares
What was shared
The company reported the voting results of its 37th Annual General Meeting held on 30 September 2026 at its Chandigarh registered office, along with the scrutinizer's report.
Resolutions passed
- Adoption of standalone audited financial statements for the year ended 31st March, 2026 with Board and Auditor reports (Ordinary)
- Re-appointment of Mrs. Neha Sidhu, retiring by rotation (Ordinary)
- Ratification of appointment of Statutory Auditors and fixing remuneration (Ordinary)
- Appointment of Mr. Vicky Kumar as an Independent Director (Special)
- Appointment of Ms. Bandna Rani as an Independent Director (Special)
- Approval for Debt Reduction by liquidating assets already leveraged with various banks (Special)
Voting pattern
Each resolution received 1097900 votes in favour and 0 against, i.e. 100 percent assent. Promoter and promoter group polled 1097000 votes and public non-institutional shareholders 900. Public institutions polled nil.
Participation
Total shareholders on record date were 256, of which 11 attended in person (3 promoter group and 8 public). No member voted through remote e-voting, which was open from 27.09.2026 to 29.09.2026. Total equity shares outstanding on the cut-off date of 23.09.2026 were 2753440, so votes polled covered a part of the capital, dominated by the promoter block.
What investors may note
The item on debt reduction by liquidating assets already leveraged with various banks is the operationally significant approval here; it authorises the company to sell such assets to bring down borrowings. Shareholder participation was narrow, with the promoter holding shaping the outcome.
More numbers
- Total votes in favour per resolution1097900
- Votes against0
- Percent votes in favour100
- Promoter group votes polled1097000
- Public non-institution votes polled900
- Total shareholders on record date256
- Members present in person11
- Promoter group present3
- Public present8
- Equity shares outstanding on cut-off date2753440
- Number of resolutions6
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