Nutech Global passes all five resolutions at 42nd AGM
- All five resolutions passed at Nutech Global's 42nd AGM on September 30, 2026
- Rajeev Mukhija re-appointed as Managing Director for a three-year term starting January 1, 2027
- Rohan Mukhija appointed as Whole-time Director with remuneration approved by shareholders
- Statutory and Secretarial Auditor reports for FY26 contained no qualifications
*this image is generated using AI for illustrative purposes only.
Nutech Global Limited held its 42nd Annual General Meeting (AGM) on September 30, 2026, at its registered office in Bhilwara, Rajasthan. All five resolutions proposed for the financial year 2025-26 were passed with the requisite majority.
The meeting was chaired by Rajeev Mukhija, Managing Director. The proceedings commenced at 11:00 am after confirming the requisite quorum. The Company Secretary informed members that the reports of the Statutory Auditors and Secretarial Auditors for the year ended March 31, 2026, contained no qualifications or adverse remarks.
Voting was conducted via remote e-voting through the CDSL platform from September 27 to September 29, 2026. Members who did not vote electronically cast their votes by ballot paper during the meeting. B. K. Sharma, Practising Company Secretary, served as the Scrutinizer.
Key agenda items and outcomes
The following table outlines the business transacted during the AGM:
| Item | Details of Agenda | Resolution Type |
|---|---|---|
| 1 | Adoption of standalone audited financial statements for FY26 | Ordinary |
| 2 | Re-appointment of Shyam Sunder Mukhija (DIN: 01552629) | Ordinary |
| 3 | Appointment of Rohan Mukhija (DIN: 08160868) as Whole-time Director | Special |
| 4 | Approval of remuneration for Rohan Mukhija | Special |
| 5 | Re-appointment of Rajeev Mukhija (DIN: 00507367) as Managing Director for three years from January 1, 2027 | Special |
Leadership continuity
The AGM solidified the current leadership structure. Rajeev Mukhija’s re-appointment as Managing Director extends his tenure for another three-year term starting January 1, 2027. Additionally, Rohan Mukhija was formally appointed as a Whole-time Director, with his remuneration package approved by shareholders.
Other attendees included Preeti, Executive Director; Raj Kumar Agal, Non-executive Independent Director; Mayank Jagga, Chief Executive Officer; and Mahendra Kumar Jain, Chief Financial Officer. Representatives from statutory, secretarial, and internal audit firms were also present.
The meeting concluded at 11:45 am with the Chairman thanking stakeholders for their continued support.
Historical Stock Returns for Nutech Global
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | 0.0% | +1.89% | 0.0% |
How will the appointment of Rohan Mukhija as Whole-time Director influence Nutech Global's strategic direction and operational execution in the coming fiscal year?
What specific growth initiatives or capital expenditure plans are expected to be prioritized under Rajeev Mukhija's renewed three-year tenure as Managing Director?
Given the clean audit reports, what are the company's stated outlook and guidance for revenue and profitability in FY27?
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