ABC India's 53rd AGM Proceedings for FY26

ABC India Ltd held its 53rd Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing. Mr. Ashish Agarwal, Managing Director, chaired the meeting, which saw 59 members in attendance, including key directors and auditors. The Chairman provided an overview of the company's financial performance for FY2025-26 and significant developments. The Company Secretary confirmed that audited financial statements and reports for the year ended March 31, 2026, were available for inspection. No adverse observations were noted by the Statutory Auditors, and Secretarial Auditor remarks were addressed. Shareholders raised no queries during the meeting. E-voting facilities were provided through CDSL, both remotely and during the AGM. Key resolutions put to vote included the adoption of FY26 financial statements, declaration of a dividend, appointment of Mr. Siddharth Kapoor as Director, re-appointment of Mr. Ashish Agarwal as Managing Director, and approval of Cost Auditors' remuneration.