Key Dates

  • AGM Date: Tuesday, August 25, 2026 at 01:00 PM
  • Record Date: Tuesday, August 18, 2026
  • Remote e-Voting Period: Saturday, August 22, 2026 (09:00 AM) to Monday, August 24, 2026 (05:00 PM)
  • Register Closure: August 18, 2026 to August 25, 2026 (both days inclusive)

Meeting Details

The 32nd Annual General Meeting will be held through physical mode at Maharaja Banquets Monarch Residency, A-1/20A, Paschim Vihar, (Opposite Metro Pillar No. 256), Main Rohtak Road, New Delhi-110063.

Business Items

Ordinary Business

1. Adoption of Financial Statements

  • To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026
  • Along with reports of Board of Directors and Auditors thereon

Special Business

2. Appointment of Mrs. Payal Sharma as Non-Executive Independent Director

  • DIN: 07190616
  • Appointed as Additional Director (Non-Executive, Independent) effective May 27, 2026
  • Proposed term: 5 consecutive years from May 27, 2026 to May 26, 2031
  • Entitled to receive sitting fees as permitted for Non-Executive Independent Directors
  • Does not hold any shares in the company
  • Qualification: Practicing Company Secretary with over 18 years of experience
  • Current directorships: Sanwin Electronic Technology (India) Private Limited, Virtual Global Education Limited

3. Appointment of Mr. Pranshu Poddar as Non-Executive Independent Director

  • DIN: 09203812
  • Appointed as Additional Director (Non-Executive, Independent) effective July 27, 2026
  • Proposed term: 5 consecutive years from July 27, 2026 to July 26, 2031
  • Entitled to receive sitting fees as permitted for Non-Executive Independent Directors
  • Does not hold any shares in the company
  • Professional background: Business development, client engagement, stakeholder management
  • Current directorship: Poddar Prayogshala (India) Private Limited

4. Increase in Authorized Share Capital

  • Current authorized capital: ₹10,00,00,000 divided into 1,00,00,000 equity shares of ₹10 each
  • Proposed increase to: ₹60,00,00,000 divided into 6,00,00,000 equity shares of ₹10 each
  • Purpose: To accommodate proposed rights issue of ₹50 crore
  • Requires alteration of Clause V of Memorandum of Association

5. Rights Issue Approval

  • Proposed issue size: Up to ₹50 crores
  • Equity shares of face value ₹10 each
  • To be offered to existing shareholders through rights issue mechanism
  • Shares will rank pari passu with existing equity shares
  • Funds to be transferred to separate bank account and utilized as per SEBI ICDR Regulations
  • Detailed terms to be specified in letter of offer

Voting Arrangements

  • Remote e-voting facility provided through NSDL
  • Members can vote electronically from August 22-24, 2026
  • Physical voting available at AGM venue
  • Proxy forms must reach registered office 48 hours before meeting
  • Institutional shareholders required to submit board resolutions authorizing representatives

Financial Status Note

The company disclosure states: "The Company has not paid the annual listing fees to the BSE Limited for the financial year 2026-27."