StockWatch
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AGM/EGM1 Oct 2026, 02:04 pm

Paluck Technologies Ltd 16th AGM Approves Financials, Auditor Appointment

AI Summary

Paluck Technologies Ltd held its 16th Annual General Meeting (AGM) on September 30, 2026, via video conferencing. The meeting concluded within an hour, including e-voting time. Key resolutions passed included the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Sumit Kumar Bajaj as Executive Director, and the appointment of M/s. D Chawla & Associates as Statutory Auditors for five years. The voting results indicated strong support for all resolutions, with promoters and public shareholders voting overwhelmingly in favour. The company also confirmed that the intimation is uploaded on its website as per SEBI regulations.

Key Highlights

  • AGM held on Sep 30, 2026, via video conferencing.
  • Audited financial statements for FY26 adopted.
  • Mr. Sumit Kumar Bajaj re-appointed as Executive Director.
  • M/s. D Chawla & Associates appointed as Statutory Auditors.
  • All resolutions passed with strong shareholder support.