Fujiyama Power Systems concludes 9th AGM for FY26 with clean audit reports
- Fujiyama Power Systems held its 9th AGM for FY26 on September 25, 2026
- Statutory and Secretarial Audit Reports for FY26 contain no qualifications
- Shareholders approved the adoption of FY26 audited financial statements
- Mr. Sunil Kumar was re-appointed as Director under an ordinary resolution
- Special resolution passed for alteration of Articles of Association
*this image is generated using AI for illustrative purposes only.
Fujiyama Power Systems Limited concluded its ninth Annual General Meeting (AGM) for the financial year 2025-26 on September 25, 2026. The meeting was conducted virtually through Video Conferencing and Other Audio-Visual Means, marking a shift from physical gatherings for statutory compliance.
The company confirmed that both the Statutory Auditors' Report and the Secretarial Audit Report for FY26 contained no qualifications, reservations, adverse remarks, or disclaimers. This clean audit opinion signals robust internal controls and accurate financial reporting for the fiscal year ended March 31, 2026.
Key resolutions transacted
Shareholders approved several critical governance and operational items during the session. The primary resolutions included the adoption of audited financial statements and the re-appointment of a retiring director. Additionally, the board addressed auditor appointments and administrative changes to the company's articles.
| Agenda Item | Resolution Type | Description |
|---|---|---|
| Financial Statements | Ordinary | Adoption of audited financials for FY26 |
| Director Re-appointment | Ordinary | Re-appointment of Mr. Sunil Kumar |
| Secretarial Auditor | Ordinary | Appointment of M/s Raghav Bansal & Associates |
| Cost Auditor Remuneration | Ordinary | Fixation of remuneration for cost auditors |
| Articles of Association | Special | Alteration of the Articles of Association |
| Document Service Fees | Ordinary | Fixing fees for document service modes |
Governance and attendance
The meeting was chaired by Pawan Kumar Garg, Chairman and Joint Managing Director. All directors were present, including Yogesh Dua (CEO and Joint Managing Director), Manav Sheoran, Rajesh Kumar Choudhary, Sonia Bansal Arora, and Sunil Kumar. The Chief Financial Officer, Prashant Gupta, presented highlights of the company's financial performance for FY26, though specific figures were not detailed in the public disclosure summary.
Representatives from M/s S.N. Dhawan & Co. LLP, the Statutory Auditors, and M/s Raghav Bansal & Associates attended the meeting. The Company Secretary, Mayuri Gupta, managed the proceedings and facilitated the question-and-answer session for pre-registered members.
Voting and compliance details
Voting rights were determined based on shareholding as of the cut-off date, September 18, 2026. Remote e-voting was available from September 22 to September 24, 2026. Members who did not vote remotely could cast their votes during the live virtual meeting. Mr. Raghav Bansal served as the Scrutiniser to ensure transparency in the voting process.
The consolidated results and the Scrutiniser's Report are scheduled to be announced within two working days of the meeting's conclusion. These documents will be submitted to stock exchanges and made available on the company's website.
Historical Stock Returns for Fujiyama Power Systems
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.61% | +3.22% | -8.21% | +118.59% | +102.50% | +102.50% |
How will the specific alterations to the Articles of Association impact Fujiyama Power Systems' future corporate governance structure and shareholder rights?
What specific operational or expansion strategies did the CFO highlight in the FY26 performance presentation that were omitted from the public summary?
How does the shift to a fully virtual AGM format affect the company's long-term engagement strategy with its retail shareholder base?
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