AWL Agri Business Limited (AWL) — Board Meeting

📢 Key Event
AWL AGM voting results approved all 9 resolutions including financials and director appointments

💡 Investor Takeaway
Shareholders approved all agenda items, confirming board continuity and dividend payout.

AWL Agri Business Limited announced voting results for its 28th Annual General Meeting held on July 7, 2026, via video conferencing. Shareholders approved all 9 resolutions, including the adoption of audited standalone and consolidated financial statements for FY2026, declaration of a final dividend of Re. 1 per share, re-appointment of directors Angshu Mallick and Ravindra Kumar Singh, approval of related party transactions, remuneration for cost auditors, and commission payments to non-executive directors. Voting was conducted through remote e-voting and e-voting during the AGM, with results certified by Scrutinizer Chirag Shah & Associates. The meeting concluded with the company secretary Darshil Lakhia signing off on the proceedings.

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