Akash Infra Projects Limited: All resolutions passed at 27th AGM held on Sep 30, 2026
Akash Infra Projects Limited's 27th AGM, held on Sep 30, 2026, saw all resolutions passed. Key approvals included financial statements, director re-appointments, and new independent director appointments effective Jan 17, 2027. Material related party transactions were also approved.
The passing of resolutions related to financial statements, director appointments, and related party transactions are significant for the company's operational and governance continuity.
The announcement details the successful passing of all resolutions at the AGM, indicating smooth corporate governance and shareholder approval for the company's proposals.
Akash Infra Projects Limited announced that all resolutions presented at its 27th Annual General Meeting (AGM), held on September 30, 2026, were passed. The meeting, conducted virtually, included voting on the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.
Key resolutions also involved the re-appointment of directors Shri Yoginkumar H. Patel and Shri Ambusinh P. Gol, who retired by rotation. Additionally, the appointment of Mrs. Urvi Sachin Bhatt and Mr. Lalji Kishorji Vaghela as Independent Directors for a five-year term effective January 17, 2027, was approved. The re-appointment of Shri Premalsinh Punjaji Gol as Whole Time Director for a further three-year period from July 07, 2027, also received approval.
The AGM also ratified the remuneration payable to Cost Auditors for the financial year 2026-27 and approved material related party transactions. The voting results, including remote e-voting and e-voting during the AGM, along with the consolidated scrutinizer's report, have been submitted to the National Stock Exchange.
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