AGM/EGMAGM
Usha Martin Education and Solutions holds 29th AGM via VC; approves financials and director appointments.
AGM Details
- Date and mode: 30 September 2026, 1:00 PM IST via VC/OAVM.
- Attendance: 37 members; e-voting window 27-29 September 2026.
Key Resolutions
- Ordinary: Adoption of standalone audited financial statements.
- Ordinary: Adoption of consolidated audited financial statements.
- Ordinary: Re-appointment of Mrs. Gangotri Guha as director.
- Special: Re-appointment of Mr. Anil Kumar Modi as Independent Director for second term.
Voting Results
- Resolution 1: Outcome not disclosed in document.
- Resolution 2: Outcome not disclosed in document.
- Resolution 3: Outcome not disclosed in document.
- Resolution 4: Outcome not disclosed in document.
Directors
- Mrs. Gangotri Guha re-appointed as director (retiring by rotation).
- Mr. Anil Kumar Modi re-appointed Independent Director for second term.
Auditors
- Auditors' appointment unchanged; no qualifications reported.