Event Details
Cupid Limited held its 33rd Annual General Meeting on Tuesday, September 22, 2026, at 04:00 PM through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 04:56 PM on the same day.
Resolutions Considered
The following six resolutions were presented to shareholders:
1. Adoption of Audited Standalone Financial Statements for the year ended March 31, 2026, and reports of Board of Directors and Auditors thereon (Ordinary Resolution)
2. Adoption of Audited Consolidated Financial Statements for the year ended March 31, 2026 and report of Auditors thereon (Ordinary Resolution)
3. Appointment of Director in place of Mr. Aditya Kumar Halwasiya (DIN: 08200117), who retires by rotation himself for re-appointment (Ordinary Resolution)
4. Ratification of Remuneration payable to Cost Auditors for the Financial Year 2026-27 (Ordinary Resolution)
5. Continuation of Mr. Thallapaka Venkateswara Rao (DIN: 05273533) as an Independent Director of the Company who will attain the age of 75 years (Special Resolution)
6. Appointment of Shri Keral Prasad Yadaw (DIN: 11894095) as an Independent Director of the Company (Special Resolution)
Voting Arrangements
The company provided remote e-voting facility to members on all resolutions. The remote e-voting period commenced on Friday, September 18, 2026, at 9:00 a.m. IST and ended on Monday, September 21, 2026, at 5:00 p.m. IST. Members who had not cast their votes through remote e-voting were provided with the facility of e-voting during the AGM.
Results Declaration
The results of remote e-voting and e-voting during the AGM on resolutions from Item no. 1 to 6 will be forwarded separately upon declaration of voting results.