Meeting Details
- Date of Meeting: 25th August, 2026
- Type of Meeting: 9th Annual General Meeting
- Mode of Meeting: Conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM)
- Meeting Duration: Commenced at 02:00 P.M. and concluded at 02:38 P.M.
Proposed Resolutions and Outcomes
The following five resolutions were transacted at the AGM:
- Ordinary Resolution 1: Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and Reports of Directors and Auditors thereon.
- Ordinary Resolution 2: Declaration of final dividend @ 120% i.e. Rs. 12.00 per share on fully paid up Equity Shares of Rs. 10/- each for the year 2025-26.
- Ordinary Resolution 3: Re-appointment of Mr. Punit S. Lalbhai (holding DIN 05125502), as a Director of the Company, liable to retire by rotation.
- Ordinary Resolution 4: Ratification of the remuneration of M/s. Maulin Shah & Associates, Cost Accountants for the financial year 2026-27.
- Special Resolution 5: Payment of remuneration to Non-Executive Directors for a period of 5 years.
Voting Process
The Company provided two methods for shareholders to vote:
- Remote e-voting: Available from Saturday, 22nd August, 2026 (9:00 a.m.) to Monday, 24th August, 2026 (5:00 p.m.)
- E-voting at AGM: Facility provided to shareholders present at the AGM through VC/OAVM who had not cast their votes earlier
Voting Results Disclosure
The document states that detailed voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately to the exchanges. No specific voting percentages or results are provided in this immediate filing.
Compliance and Signatories
The document confirms compliance with SEBI Listing Regulations and is signed by:
- Name: Lay Desai
- Role: Company Secretary
- Membership No.: A57117
- Signing Date: 25th August, 2026 at 15:37:37 IST
The company scrip is identified with:
- BSE Security Code: 542460
- BSE Security ID: ANUP
- NSE Symbol: ANUP