All 9 Resolutions at 38th AGM Passed; Promoter Votes 100% in Favour
The 38th AGM was held on September 30, 2026 at the registered office in New Delhi.
- AGM Date
- September 30, 2026
- Total Shares
- 5,00,000
- Votes Polled
- 4,75,000
- Votes in Favour
- 100.00%
- Statutory Auditors Appointed
- Shah Dhandharia & Co. LLP for five years
What was shared
The company disclosed the voting results of its 38th Annual General Meeting, held on Wednesday, September 30, 2026 at 10.00 a.m. at its registered office at 17-18 Nehru Place, New Delhi.
The voting pattern
- Total shares: 5,00,000
- Votes polled: 4,75,000, i.e. 100.00% of the participating promoter and promoter group holding
- Votes in favour: 4,75,000 — 100.00% of votes polled
- Votes against: 0
- Public category holding 25,000 shares cast no votes, either by e-voting or poll
All resolutions were decided by poll during the AGM, and each was recorded as passed with requisite majority.
What shareholders approved
- Adoption of the audited standalone financial statements for the year ended March 31, 2026, with the Board and Auditors' reports
- Adoption of the audited consolidated financial statements for the same year
- Appointment of M/s. Shah Dhandharia & Co. LLP, Chartered Accountants, as Statutory Auditors for a term of five years
- Ratification of remuneration to Cost Auditors for the year ended March 31, 2026
- Regularisation of Mr. Vipin Goel as Non-Executive Non-Independent Director
- Regularisation of Mr. Kattunga Srinivasa Rao as Non-Executive Non-Independent Director
- Regularisation of Mrs. Sushama Oza as Non-Executive Independent Director (special resolution)
- Regularisation of Mrs. Toral Rajput as Non-Executive Independent Director (special resolution)
- Regularisation of Mr. Rahul Singh Tomar as Non-Executive Non-Independent Director
How to read this
This is a routine governance disclosure made under Regulation 44(3) of the SEBI Listing Regulations. The notable feature is that the entire approval came from the promoter and promoter group block, with no participation from public shareholders. The board is being reconstituted with a set of newly regularised non-executive and independent directors, and a new statutory audit firm has been confirmed for a five-year term. The update is classified by the exchange under Corporate Insolvency Resolution Process (CIRP) updates.
The update was signed by Vipin Goel, Director.
More numbers
- Total shares5,00,000
- Votes polled4,75,000
- Votes in favour4,75,000
- Votes against0
- % of votes in favour on votes polled100.00
- Public category shares held25,000
- Statutory Auditors' termfive years
- Number of resolutions passed9
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