Event Overview

The 46th Annual General Meeting of Automobile Corporation of Goa Limited was held on Wednesday, July 22, 2026 from 3:00 p.m. to 4:48 p.m. IST. The meeting was conducted through Video Conferencing/Other Audio-Visual Means in compliance with MCA and SEBI circulars.

Meeting Proceedings

Mr. Santhosh Shadadal, Company Secretary and Compliance Officer, welcomed members and explained the voting process. Mr. Yatin Kakodkar, Chairman of the Company, chaired the meeting. The requisite quorum was present. All committee chairpersons (Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Risk Management Committee) were present. Representatives of Statutory Auditors, Secretarial Auditors, and Scrutinizer attended through VC.

The proceedings were video recorded and live streamed on NSDL's website. The Notice of the Meeting and Auditors' Reports for FY 2025-26 were taken as read since they contained no qualifications.

Management Presentations

The Chairman delivered opening remarks covering the Company's performance in FY 2025-26, industry outlook, and future outlook. Mr. Raghwendra Singh Butola, Chief Financial Officer, provided highlights on financial performance. Mr. Pranab Ghosh, Chief Executive Officer and Executive Director, addressed shareholders on company operations.

Shareholder Interaction

Members were invited to share views, suggestions, and questions on operations and financial performance. The Chairman and respective team members responded to all queries raised.

Voting Results

All resolutions were passed with requisite majority as per the scrutinizer's report. The consolidated voting results were to be disseminated through stock exchanges and placed on the company website (www.acglgoa.com) and NSDL website (www.evoting.nsdl.com) within two working days.

Resolutions Approved

1. Adoption of Audited Financial Statements for FY ended March 31, 2026 together with Reports of Board of Directors and Auditors (Ordinary Resolution)

2. Declaration of Final Dividend of ₹22.5 per equity share of face value ₹10 each (225%) for Financial Year ended March 31, 2026 (Ordinary Resolution)

3. Re-appointment of Mr. Girish Wagh (DIN: 03119361) as Director who retired by rotation (Ordinary Resolution)