AI Champdany Industries Limited shareholders approved all three resolutions proposed at its 108th Annual General Meeting held on August 22, 2026. The company disclosed the final voting results on August 24, 2026, confirming unanimous support for the adoption of FY26 financials and other agenda items.

The meeting was conducted via video conferencing in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. Sixty-one members participated through the Zoom platform facilitated by National Security Depository Limited. The scrutinizer’s report, filed by Mrs. Rinku Gupta (CP No. 9248), confirmed that all resolutions were passed with the requisite majority.

Voting Participation and Results

Remote e-voting was enabled from August 19, 2026, to August 21, 2026. Members attending the AGM could also vote electronically during the session. As on the record date of August 15, 2026, there were 4,287 equity shareholders.

Promoter shareholders held 18,112,654 equity shares and cast 16,250,700 votes, representing 89.72% of outstanding promoter shares. Public non-institutional holders cast a negligible number of votes (779 votes), while institutional holders did not participate in the voting process. No votes were cast via e-voting at the AGM venue; all valid votes were submitted through remote e-voting.

For preference shares, promoters held 9,773,156 shares and cast 9,771,140 votes (99.98% participation). Public non-institutional preference shareholders cast 3,200 votes. All preference share votes were cast in favour of the resolutions.

Resolutions Passed

Shareholders approved three ordinary resolutions during the meeting:

1. Adoption of Audited Financial Statements for FY26, including consolidated financial statements, along with the Directors’ and Auditors’ reports.
2. Reappointment of Mr. Harsh Vardhan Wadhwa as Director, who retires by rotation. The promoter group declared an interest in this resolution.
3. Ratification of remuneration for cost auditors M/s N. Radhakrishnan & Co., Cost Accountants in Practice, for FY2026-27.

All resolutions received over 99.99% support from equity shareholders who voted, with only 398 votes cast against the proposals by public non-institutional investors. Preference shareholders voted unanimously in favour of all items.

AI Champdany Industries Ltd has announced the book closure dates for its 108th Annual General Meeting (AGM). The company will keep its register of members and share transfer books closed from August 15, 2026, to August 22, 2026, to determine the eligibility of shareholders for attending the meeting. The AGM is scheduled to be held on August 22, 2026, at 10:30 pm through video conferencing or other audio-visual means.

The book closure is conducted pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015. The notification was addressed to the Listing Compliance department of BSE Limited, where the company is listed with scrip code 532806.

The following table outlines the details of the book closure:

The company, established in 1873, operates as a pioneer in weavers and spinners of natural and synthetic blended fabrics and yarns. The communication was digitally signed by Dharmendra Kumar Singh, the Company Secretary, on June 24, 2026.