All 4 Resolutions Passed at 41st AGM; G K Tulsiyan & Co. Appointed Statutory Auditor
Shareholders passed all 4 resolutions at the 41st AGM held on September 30, 2026 (3:00 PM to 3:51 PM) via video conferencing.
- AGM Date
- September 30, 2026
- Resolutions Passed
- 4 resolutions passed with 100% votes in favour
- Statutory Auditor Appointed
- M/s G K Tulsiyan & Co.
- Promoter Votes Polled
- 1870561 votes (96.39% of holding)
- Total Shareholders on Record Date
- 540
What was shared
The company informed the exchanges of the voting results of its 41st Annual General Meeting, held on Wednesday, September 30, 2026 at 3:00 P.M. through video conferencing and other audio-visual means. The meeting concluded at 3:51 P.M.
Outcome
- All resolutions in the AGM notice were passed by members with the requisite majority.
- 4 resolutions were passed in the meeting.
- Resolution 1: adoption of the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, with the Reports of the Board of Directors and Auditors.
- Resolution 3: appointment of M/s G K Tulsiyan & Co. as Statutory Auditor of the company.
- Resolution 4: appointment of M/s G K Tulsiyan & Co. as Statutory Auditors to fill the casual vacancy.
Voting pattern
- Promoter and promoter group held 1940561 shares and polled 1870561 votes, or 96.39% of its shares.
- Public non-institutions held 1153239 shares and polled 82621 votes, or 7.16%.
- Votes in favour were 100% on the votes polled in each category, with nil votes against and nil invalid votes.
- Combined votes polled came to 1953182, being 63.1321% of shares.
Participation
- Total shareholders on the record date: 540.
- Public shareholders who attended through video conferencing: 12. No promoter group members attended.
- Remote e-voting was open from 9 a.m. on September 27, 2026 to 5 p.m. on September 29, 2026, with e-voting also available at the meeting.
- No ballots were received by the company; e-votes were unblocked in the presence of two witnesses.
Why it matters
AGM voting results are a routine governance disclosure. For a reader, the notable item is the auditor appointment, including one made to fill a casual vacancy in the auditor's office. The unanimous support and absence of any votes against indicate there was no shareholder opposition on the items put to vote. The scrutinizer, CS Sudhansu Sekhar Panigrahi, confirmed the resolution was carried by the requisite majority.
More numbers
- Resolutions passed4
- Shareholders on record date540
- Public shareholders attending via VC12
- Promoter group shares held1940561
- Promoter group votes polled1870561
- Promoter votes polled as % of holding96.39
- Public non-institution shares held1153239
- Public non-institution votes polled82621
- Public non-institution polled as % of holding7.16
- Total votes polled1953182
- Total votes polled as % of outstanding shares63.1321
- Votes in favour on votes polled100
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