All four AGM resolutions passed with 100% of votes cast in favour; new independent director appointed
Voting results of the 40th AGM held Wednesday 30 September 2026 declared.
- AGM held
- 40th AGM held Wednesday 30 September 2026
- Resolutions passed
- All 4 resolutions passed, each with 100% of votes cast in favour
- Statutory Auditor appointed
- M/s Suvarna & Katdare as Statutory Auditor till the next Sixth AGM to be held in year 2029
- Independent Director appointed
- Ms. Nikita Goyal as Independent Director for five consecutive years from 30 September 2026 to 30 September 2031
- Accounts adopted
- Audited Financial Statements for the year ended 31st March 2026
Voting results of the 40th AGM
The company declared the consolidated voting results of its 40th Annual General Meeting, held on Wednesday 30 September 2026 from 1:00 P.M. to 3:30 P.M. Members were provided the facility to cast their votes during the AGM, and the results were declared by the Chairman.
What was decided
- Resolution 1 (Ordinary): to receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026, and the Reports of the Board of Directors and the Auditors Report thereon. 100% of the votes cast were in favour.
- Resolution 2 (Ordinary): to appoint a Director in place of Mrs. Harsh Rekha Garg (DIN: 00846444), who retires by rotation and, being eligible, offered herself for re-appointment. 100% in favour.
- Resolution 3 (Ordinary): to appoint M/s Suvarna & Katdare, Chartered Accountants, as Statutory Auditor, to hold office from this 40th Annual General Meeting till the next Sixth AGM to be held in year 2029. 100% in favour.
- Resolution 4 (Special): to appoint Ms. Nikita Goyal (DIN: 10339833) as an Independent Director, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from 30th September 2026 to 30th September 2031. She has submitted a declaration confirming that she meets the criteria of independence under Section 149(6). 100% in favour.
How to read the numbers
Each of the four resolutions shows 100% of the votes cast in favour, which is the figure printed against every resolution in the declaration. The percentage is of the votes cast on that resolution, so it reflects the votes actually polled rather than the entire shareholding of the company.
Ordinary versus special
Three of the items were ordinary resolutions — the accounts, the rotational director re-appointment and the statutory auditor appointment. The fourth, appointing the independent director, was a special resolution, which requires a higher level of approval than an ordinary resolution.
What this update is
It is a declaration of the outcome of the annual meeting — the accounts, the board's reports and the auditor's report were adopted, a retiring director was re-appointed, an auditor was appointed for the stated term, and an independent director was appointed for a five-year term.
More numbers
- Votes cast in favour - Resolution 1 (adoption of audited financial statements)100%
- Votes cast in favour - Resolution 2 (re-appointment of director retiring by rotation)100%
- Votes cast in favour - Resolution 3 (appointment of Statutory Auditor)100%
- Votes cast in favour - Resolution 4 (appointment of Independent Director, special resolution)100%
- Term of appointment of Independent Director Ms. Nikita Goyalfive consecutive years
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