Contil India conducts 32nd AGM via video conferencing on Sep 29
- Contil India Ltd held its 32nd AGM on September 29, 2026, via VC/OAVM
- Meeting concluded at 11:45 am after starting at 11:30 am
- Voting results to be declared separately and posted on company website
- Five directors and one Company Secretary attended the virtual meeting
*this image is generated using AI for illustrative purposes only.
Contil India Ltd held its 32nd Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:30 am. The meeting was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), concluding at 11:45 am.
The proceedings were filed with BSE Limited pursuant to Regulation 30(6) read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that voting results for the AGM would be declared and disseminated separately. These results will also be placed on the company website and the website of the Central Depository Services Limited (CSDL).
Directors and key managerial personnel present
Five directors and one key managerial personnel attended the meeting virtually from various locations, including the registered office in Vadodara, Ahmedabad, Kutch, and the USA.
| Name | Designation | Location |
|---|---|---|
| Krishna Contractor | Chairman and Managing Director | Registered Office, Vadodara |
| Sejal Contractor | Executive Director and CFO | Registered Office, Vadodara |
| Harshen Mazmudar | Independent Director | Ahmedabad |
| Minalben Chokhawala | Independent Director | USA |
| Devandh Gopal Barot | Independent Director | Kutch, Gujarat |
| Priya Agrawal | Company Secretary | Registered Office, Vadodara |
Meeting details and compliance
The meeting was convened in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The business transacted was as mentioned in the notice dated August 11, 2026. The company requested BSE to take the summary on record and disseminate it to members.
Historical Stock Returns for Contil
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +7.28% | -6.22% | -27.71% | -16.85% | +378.75% |
What specific strategic initiatives or capital allocation plans were disclosed in the voting results that will be declared separately?
How will the company's international director presence in the USA influence its future global expansion or cross-border business strategies?
Are there any anticipated changes in Contil India's dividend policy or share buyback programs following the AGM approvals?
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