Wanbury Ltd's 38th AGM: All 4 Resolutions Passed with High Shareholder Approval
Wanbury Limited's 38th AGM on September 24, 2026, passed all four resolutions. Key approvals included the adoption of FY26 financial statements, re-appointment of Director K. Chandran, ratification of Cost Auditor remuneration, and re-appointment of Whole-time Director Mohan Kumar Rayana.
The passing of resolutions related to financial statements, director appointments, and auditor remuneration are standard corporate governance activities that confirm the company's operational and strategic direction.
All proposed resolutions at the AGM were passed with a high majority, indicating strong shareholder confidence and support for the company's decisions.
Wanbury Limited held its 38th Annual General Meeting (AGM) on Thursday, September 24, 2026. The meeting, conducted via video conferencing, saw all four proposed resolutions passed with significant shareholder support.
The first ordinary resolution to receive, consider, and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports, was approved.
The second ordinary resolution involved the re-appointment of Mr. K. Chandran as a Director, who was retiring by rotation and offered himself for re-appointment. This resolution also received shareholder approval.
Furthermore, the remuneration payable to M/s. ABK & Associates, the Cost Auditor for the Financial Year 2026-2027, was ratified through an ordinary resolution.
Lastly, a special resolution for the re-appointment of Mr. Mohan Kumar Rayana as Whole-time Director and his continuation beyond the age of 70 was also passed. The voting results, including remote e-voting and e-voting during the AGM, were submitted along with the Scrutinizer's Report by Ms. Kala Agarwal, Practicing Company Secretary.
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Wanbury 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 Wanbury Limited. Read the original for the full detail.