Accretion Nutraveda Limited held its 5th Annual General Meeting (AGM) on Thursday, 27th August, 2026 from 02:00 PM to 02:18 PM through Video Conferencing / Other Audio Visual Means (VC/OAVM). The meeting was conducted in compliance with MCA General Circulars, SEBI Circulars, Companies Act 2013, Secretarial Standards, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Attendance

Directors Present:

  • Mr. Harshad Rathod (Chairman and Director)
  • Mr. Mayur Sojitra (Managing Director)
  • Mr. Paraskumar Parmar (CFO and Director)
  • Mr. Ankurkumar Patel (Whole-time Director)
  • Mr. Hardik Prajapati (Director)
  • Mr. Vivek Patel (Director)
  • Ms. Grishma Shewale (Independent Director and Chairperson of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee)
  • Mr. Chand Kanabar (Independent Director)
  • Mr. Shruti Gupta (Independent Director)

Key Personnel Present:

  • CS Payal Kotadiya (Company Secretary and Compliance Officer)
  • CA Dr. Vishves Shah (Statutory Auditor)
  • Mr. Nimish Sakhiya (Secretarial Auditor and Scrutinizer)

Meeting Proceedings

Mr. Harshad Rathod presided as Chairman of the meeting. CS Payal Kotadiya welcomed members and called the meeting to order after confirming quorum was present. Mr. Rathod briefed members on company performance, followed by addresses from Mr. Paraskumar Parmar and Mr. Mayur Sojitra.

The notice of the meeting was taken as read since it had been previously sent to members. The Auditors' report on financial statements and Secretarial Audit Report for the year ended 31st March 2026 contained no qualifications, observations, or comments with adverse effect on company functioning, and thus were not read out.

Agenda Items Approved

The following businesses were transacted and approved:

1. Adoption of Standalone Financial Statements as at 31st March, 2026 including Audited Balance Sheet, Statement of Profit and Loss, and reports of Board of Directors and Auditors

2. Re-appointment of Mr. Vivek Ashokkumar Patel (DIN: 09130357) as Director who retired by rotation

3. Appointment of Mr. Chand Rameshbhai Kanabar (DIN: 10706050) as Independent Director

4. Appointment of Ms. Grishma A Shewale (DIN: 10685826) as Independent Director

5. Revision in remuneration of Mr. Mayur Popatlal Sojitra (DIN: 09108404) as Managing Director

6. Revision in remuneration of Mr. Paraskumar Vinubhai Parmar (DIN: 10952040) as Director and CFO

7. Revision in remuneration of Mr. Ankurkumar Shantilal Patel (DIN: 09130391) as Whole-Time Director

8. Revision in remuneration of Mr. Harshad Nanubhai Rathod (DIN: 09108392) as Director

9. Revision in remuneration of Mr. Vivek Ashokkumar Patel (DIN: 09130357) as Director

10. Revision in remuneration of Mr. Hardik Mukundbhai Prajapati (DIN: 09108403) as Director

Voting Process

Mr. Nimish Chunibhai Sakhiya of M/s. Sakhiya & Co. was appointed as Scrutinizer to scrutinize the voting process (both remote e-voting and e-voting during the meeting). Venue e-voting was kept open for 15 minutes during the meeting for members who had not cast votes through remote e-voting.

Voting results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and rule 20 of the Companies (Management and Administration) Rules, 2014 will be submitted to Stock Exchanges separately.

The meeting concluded at 02:18 PM with a vote of thanks.