
AGM/EGM1 Oct 2026, 06:10 pm
Roto Pumps Ltd: All Resolutions Passed at 51st AGM
AI Summary
Roto Pumps Ltd held its 51st Annual General Meeting (AGM) on September 29, 2026, via video conferencing. All resolutions presented at the meeting were passed with the requisite majority. The AGM included the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹0.19 per equity share. The company provided remote e-voting facilities from September 26-28, 2026, and also allowed e-voting during the AGM for members who had not voted remotely. A practicing company secretary served as the scrutinizer for the voting process.
Key Highlights
- All resolutions passed at the 51st AGM.
- Audited financial statements for FY26 adopted.
- Final dividend of ₹0.19 per share declared.
- AGM conducted via video conferencing.
- Remote e-voting facility was provided.
Price Impact
More from ROTO