Om Power Transmission Limited's AGM: All resolutions passed, directors reappointed
Om Power Transmission Limited's Fifteenth AGM on September 30, 2026, saw all resolutions pass. Key approvals included the FY26 financial statements and the re-appointment of Mr. Kalpesh Dhanjibhai Patel as director. M/s. SCS and Co LLP were also re-appointed as secretarial auditors for five years.
The passing of resolutions related to financial statements, director re-appointment, and secretarial auditor re-appointment are routine but important corporate actions that impact governance and compliance.
The announcement details the successful passing of all resolutions at the company's Annual General Meeting, indicating smooth corporate governance and shareholder approval for key decisions.
Om Power Transmission Limited announced that all resolutions presented at its Fifteenth Annual General Meeting (AGM) held on September 30, 2026, were passed with the requisite majority. The meeting's voting results and the Scrutinizer's Report on remote e-voting and e-voting conducted during the AGM have been attached and uploaded to the company's website.
The resolutions included the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Statutory Auditors. Shareholders also approved the re-appointment of Mr. Kalpesh Dhanjibhai Patel as a director, who was retiring by rotation and eligible for re-appointment.
Additionally, the re-appointment of M/s. SCS and Co LLP as the Secretarial Auditor of the Company for a term of five consecutive years was considered and approved. The voting results indicated overwhelming support for all resolutions, with a very small percentage of votes against in some categories.
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Om Power Transmission Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Om Power Transmission Limited. Read the original for the full detail.