Amkay Products holds 19th AGM via video conferencing on Sep 30
- Amkay Products Limited held its 19th AGM on September 30, 2026, via Video Conferencing
- Total of 376 shareholders were on the register as of the record date, September 23, 2026
- Nine shareholders participated digitally: four from the promoter group and five from the public
- No physical attendance was recorded; voting was conducted through remote e-voting and VC
*this image is generated using AI for illustrative purposes only.
Amkay Products Limited held its 19th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting was conducted at 4:00 pm IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Voting results were compiled from both remote e-voting and voting during the meeting.
The company filed the voting results and the Scrutinizer’s report with BSE Limited on October 1, 2026. This filing complies with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were also uploaded in XBRL mode as required.
Participation details
The record date for determining shareholders eligible to vote was Wednesday, September 23, 2026. A total of 376 shareholders were on the register as of this date. The meeting saw participation from both promoter and public shareholders via digital platforms.
| Category | Promoters and Promoter Group | Public |
|---|---|---|
| Shareholders attending via Video Conferencing | 4 | 5 |
| Shareholders present in person or by proxy | NA | NA |
The data indicates that attendance was exclusively digital, with no physical presence recorded for either group. The combined remote e-voting and on-meeting voting mechanisms facilitated the transacting of business items outlined in the notice.
Regulatory compliance
The Managing Director, Kashyap Pravin Mody, signed the filing digitally. The submission included the Report of the Scrutinizer dated October 1, 2026, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The company confirmed that all business transacted at the AGM was duly voted upon.
Historical Stock Returns for Amkay Products
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.31% | -17.48% | -0.88% | -11.76% | +28.47% | -49.42% |
How might the exclusive reliance on digital voting impact Amkay Products' future shareholder engagement strategies and retail investor participation rates?
What specific strategic initiatives or capital allocation plans were approved during the AGM that could influence the company's growth trajectory in the next fiscal year?
Given the low physical attendance, how does Amkay Products plan to address potential concerns regarding transparency or minority shareholder rights in future governance disclosures?
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