36th AGM Proceedings: Shareholders Approve Both Resolutions
The 36th Annual General Meeting was held on Saturday, September 26, 2026 in Kolkata, from 11:00 a.m. to 11:15 a.m.
By ScoutQuest · · 1 min read
- AGM Date
- Saturday, September 26, 2026
- AGM Location
- Kolkata
- Meeting Duration
- 11:00 a.m. to 11:15 a.m.
- Financial Year
- FY ended 31st March, 2026
- Director Re-appointed
- Mr. Rajat Sirohia
What happened
The company informed the exchange about the proceedings of its 36th Annual General Meeting, held on Saturday, September 26, 2026 at its Kolkata office. The meeting commenced at 11:00 a.m. and concluded at 11:15 a.m.
Resolutions passed
Both items set out in the AGM notice were passed by requisite majority through a show of hands:
- Adoption of the Audited Financial Statements for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors.
- Re-appointment of Mr. Rajat Sirohia as Director, who retired by rotation under section 152(6) of the Companies Act, 2013 and, being eligible, offered himself for re-appointment.
What follows
The company stated it will separately submit the voting results in the prescribed format along with the scrutinizer's report.
How to read it
This is a routine post-AGM intimation covering standard annual business. Retirement by rotation and subsequent re-appointment is a normal corporate requirement and does not signal a change in the board's composition.
More numbers
- AGM number36th
- Resolutions passed2
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