62nd AGM Proceedings: 4 Resolutions Transacted, Voting Results to Follow
The 62nd AGM was held on 28 Sep 2026 at the Goa registered office, 10:30 a.m. to 10:50 a.m.
By ScoutQuest · · 2 min read
- AGM Date
- 28 Sep 2026
- Meeting Duration
- 10:30 a.m. to 10:50 a.m.
- Resolutions Transacted
- 4 resolutions — adoption of FY26 accounts, final dividend, re-appointment of Mrs. Yogita Gautam Pai Kakode, and appointment of Dr.…
- Members Attended
- 7 members (4 promoter group, 3 public); 99 shareholders on record date
- Voting Results
- Consolidated voting results will be disclosed separately
What was shared
The company submitted the summary of proceedings of its 62nd Annual General Meeting, held on Monday, 28 September 2026 at 10:30 a.m. at the registered office in Margao, Goa. The meeting concluded at 10:50 a.m.
Business taken up
- Ordinary Business 1: Adoption of audited financial statements for the financial year ended 31 March 2026, with the Board's and Auditors' reports.
- Ordinary Business 2: Declaration of a final dividend on equity shares for FY ended 31 March 2026.
- Ordinary Business 3: Re-appointment of Mrs. Yogita Gautam Pai Kakode, who retired by rotation and offered herself for re-appointment.
- Special Business 4: Appointment of Dr. Upendra Saulo Quenim Robolo as Director (ordinary resolution).
The company states the AGM was duly convened and held, and the businesses set out in the Notice were transacted and passed with requisite majority.
Attendance
- 7 members attended in person or through proxy: 4 from the Promoter and Promoter Group and 3 from the Public.
- The number of shareholders as on the record date was 99.
- Six directors and the Company Secretary were present. Mr. Gautam Vithaldas Pai Kakode chaired the meeting.
Voting process
Remote e-voting was provided through CDSL. The cut-off date for voting eligibility was 21 September 2026. Remote e-voting ran from 9:00 a.m. on 25 September 2026 to 5:00 p.m. on 27 September 2026. Members present who had not voted electronically were given ballot forms at the meeting. M/s. Ankur Gandhi & Associates, Practicing Company Secretaries, appointed scrutinizer at the Board meeting of 13 August 2026, will scrutinize the votes.
What to watch
The consolidated voting results of remote e-voting and the poll at the meeting will be announced separately on the company's website and shared with the stock exchange. The quantum of the final dividend and the record or payment arrangements would be reflected in the related company disclosures.
This is a routine procedural disclosure of meeting proceedings rather than a new business development.
More numbers
- Members attending AGMTotal 7 members
- Promoter and Promoter Group attendeesPromoter and Promoter Group: 4
- Public attendeesPublic:3
- Shareholders as on record date99
- Resolutions taken up4
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.