AGM/EGM30 Sept 2026, 01:41 pm
Azad Engineering 43rd AGM: All Resolutions Passed
AI Summary
Azad Engineering Ltd held its 43rd Annual General Meeting (AGM) on September 29, 2026, conducted via Video Conferencing/Other Audio Visual Means. The meeting, which commenced at 2:30 PM IST and concluded at 3:38 PM IST, successfully transacted all businesses outlined in the notice. All six resolutions presented at the AGM were passed with the requisite majority. This includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director. The company submitted the voting results and the scrutinizer's report as per SEBI Listing Regulations.
Key Highlights
- All six resolutions at the 43rd AGM were passed by the required majority.
- Audited financial statements for FY26 were adopted.
- A director retiring by rotation was re-appointed.
- The AGM was conducted through Video Conferencing/OAVM.
- Voting results and scrutinizer's report were submitted to exchanges.
Price Impact
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