Shareholders approve all resolutions at 35th AGM, including Section 185 loans and guarantees

The 35th AGM was held on 30 September 2026, 11.00 A.M. to 12.45 P.M., at the registered office in Hyderabad.

Wed 30 Sep 2026

AGM Date and Time

30 September 2026, 11.00 A.M. to 12.45 P.M.

AGM Location

Registered office in Hyderabad

Financial Year Covered

Year ended 31 March 2026

Director Re-appointed

Ashok Kumar Jain

Key Resolution Approved

Special resolution under Section 185 of Companies Act, 2013 for loans, guarantees or security for subsidiaries, associates, joint ventures

What was shared

The company reported the outcome of its 35th Annual General Meeting, held on 30 September 2026 from 11.00 A.M. to 12.45 P.M. at its registered office at Greenlands, Ameerpet, Hyderabad.

Items approved by members

• Adoption of the Audited Balance Sheet as at 31 March 2026, the Statement of Profit and Loss for the year, the Cash Flow Statement, and the Board's and Auditor's reports.
• Re-appointment of Ashok Kumar Jain as director, who retired by rotation and offered himself for re-appointment. He is also the Managing Director who signed the update.
• Special business: approval for giving loan(s), guarantee(s) or providing security in connection with loans availed by the company's subsidiaries, associates, joint ventures or any other person specified under Section 185 of the Companies Act, 2013.

How to read this

AGM outcomes are routine annual housekeeping. The one item worth noting is the Section 185 enabling resolution, which gives the company the flexibility to support group entities' borrowings through loans, guarantees or security. It is an authorisation, not a specific transaction; any actual support would depend on future board decisions.

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