Chandra Prabhu International declares AGM voting results for all resolutions
- All three AGM resolutions passed with over 99.9% support from voting shareholders
- Promoter group voted 100% in favour, casting 15,071,288 votes across all items
- Public shareholders cast 26,206 votes, with support ranging from 96.2% to 97.1%
- Mr. Tilak Raj Goyal re-appointed as independent director; branch auditors appointed
*this image is generated using AI for illustrative purposes only.
Chandra Prabhu International has declared the voting results for its 41st annual general meeting held on August 31, 2026. All three resolutions, including the adoption of FY26 financials and the re-appointment of an independent director, were passed with requisite majority.
The promoter group voted 100% in favour across all resolutions, casting 15,071,288 votes. Public shareholders participated via remote e-voting, with 26,206 votes polled from the public-others category.
Voting Results
The company disclosed the detailed voting breakdown for each resolution passed at the virtual meeting. The promoters held 15,071,288 shares and voted unanimously in favour of all agenda items. Public-institutional holders did not cast any votes.
Resolution 1: Adoption of Financial Statements
Shareholders approved the standalone audited financial statements for FY26. The resolution received 99.995% support from total votes polled.
| Category | Votes Polled | In Favour | Against | % In Favour |
|---|---|---|---|---|
| Promoter Group | 15,071,288 | 15,071,288 | 0 | 100% |
| Public-Others | 26,206 | 25,449 | 757 | 97.11% |
| Total | 15,097,494 | 15,096,737 | 757 | 99.995% |
Resolution 2: Re-Appointment of Independent Director
Mr. Tilak Raj Goyal was re-appointed as an independent director. This special resolution secured 99.993% approval from voting shareholders.
| Category | Votes Polled | In Favour | Against | % In Favour |
|---|---|---|---|---|
| Promoter Group | 15,071,288 | 15,071,288 | 0 | 100% |
| Public-Others | 26,206 | 25,217 | 989 | 96.23% |
| Total | 15,097,494 | 15,096,505 | 989 | 99.993% |
Resolution 3: Appointment of Branch Auditors
The appointment of branch auditors was approved as an ordinary resolution under special business. It received 99.994% support.
| Category | Votes Polled | In Favour | Against | % In Favour |
|---|---|---|---|---|
| Promoter Group | 15,071,288 | 15,071,288 | 0 | 100% |
| Public-Others | 26,206 | 25,374 | 832 | 96.83% |
| Total | 15,097,494 | 15,096,662 | 832 | 99.994% |
Meeting Governance
The meeting was conducted through video conferencing in compliance with Ministry of Corporate Affairs and SEBI circulars. A total of 134 shareholders attended virtually, comprising five promoter representatives and 129 public shareholders. Out of 8,259 shareholders on the record date of August 24, 2026, approximately 54.4% of outstanding shares participated in the e-voting process.
M/s KKS & Associates served as the scrutinizer for the e-voting process. The remote e-voting window ran from August 27 to August 30, 2026. The company confirmed that no invalid votes were recorded across any category.
Historical Stock Returns for Chandra Prabhu International
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.03% | -4.48% | -9.18% | -38.36% | -20.33% | -52.52% |
How will the re-appointment of Mr. Tilak Raj Goyal influence the company's strategic direction and corporate governance practices in FY27?
Given the near-unanimous promoter support but minimal institutional participation, what steps might management take to increase engagement from public-institutional holders in future meetings?
What key financial metrics from the approved FY26 standalone audited statements are expected to drive Chandra Prabhu International's growth trajectory in the upcoming fiscal year?
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