India Glycols Ltd

India Glycols AGM 2026: All Resolutions Passed ✅

- The 42nd Annual General Meeting was held on 19th August, 2026.

- All four proposed resolutions were passed with the requisite majority.

- Audited Standalone and Consolidated Financial Statements for FY ended 31st March, 2026 were adopted with 99.9995% of votes in favour.

- A final dividend of ₹7.50 per Equity Share for FY 2025-26 was confirmed, with 99.9995% of votes in favour.

- Shri Alok Singhal was re-appointed as a Director with 97.7589% of votes in favour.

- Remuneration for the Cost Auditor for FY ending 31st March, 2027 was ratified with 99.9991% of votes in favour.

- Total number of shareholders as of the record date (12th August, 2026) was 53,738.

- 52 shareholders attended the AGM via Video Conferencing (7 from Promoter/Promoter Group and 45 Public).

- The meeting was chaired by Shri U.S. Bhartia, Chairman.