Shareholders approved Mr. Vipin Kumar as Non-Executive Director and Mr. Sanjay Gupta as Whole-time Director via postal ballot.
Voting concluded on April 22, 2026, with both resolutions passing by overwhelming majorities of over 99.99%.
Scrutinizer Jaya Yadav certified the remote e-voting process conducted through NSDL as fair and transparent.
The results comply with SEBI LODR Regulation 44 and Sections 108/110 of the Companies Act, 2013.