All Four AGM Resolutions Passed, Including Re-Appointment of Whole-Time Director

At the AGM held on 25.09.2026, all 4 items were passed with the requisite majority.

Fri 25 Sep 2026

AGM Date

25.09.2026

Financial Year

March 31, 2026

Resolutions Passed

All 4 items passed with requisite majority

Director Re-appointments

Vijay Kumar Gupta and Ashish Gupta re-appointed as directors retiring by rotation

What happened

The company told BSE that the chairman, acting on the scrutinizer's report, declared the results of the Annual General Meeting held on 25.09.2026. All the items put to shareholders were passed with the requisite majority.

Items approved

• Adoption of the audited financial statements for the financial year ended March 31, 2026, along with the Board's and Auditors' reports (ordinary resolution).
• Appointment of a director in place of Mr. Vijay Kumar Gupta, who retired by rotation and offered himself for re-appointment (ordinary resolution).
• Appointment of a director in place of Mr. Ashish Gupta, who retired by rotation and offered himself for re-appointment (ordinary resolution).
• Re-appointment of Mr. Vijay Kumar Gupta as Whole-time Director, who has attained the age of 70 years (special resolution).

How to read it

An AGM results declaration is a routine yearly governance step. Retirement by rotation is a normal legal requirement where a portion of directors stand down and can be re-elected. A special resolution, needing a higher level of shareholder support, was used for the Whole-time Director re-appointment because of the age criterion. The approvals indicate continuity in the board and management.

The information is also being made available on the company's website and on the BSE website.

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