Meeting Details

  • Meeting Type: 27th Annual General Meeting
  • Date: Wednesday, September 02, 2026
  • Time: 04:30 PM
  • Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Conclusion Time: 05:05 PM

Voting Process

  • Remote e-voting facility provided by Central Depository Services Limited (CDSL)
  • Voting period: Sunday, August 30, 2026 at 09:00 AM to Tuesday, September 01, 2026 at 05:00 PM
  • Scrutinizer: M/s Deepak Dhir & Associates, Practicing Company Secretary

Agenda Items Approved

Ordinary Business

1. Adoption of Audited Financial Statements for the year ended March 31, 2026 and Reports of Board Directors and Auditors

2. Declaration of Final Dividend of 125% or ₹1.25 per share on face value of ₹1 each for Financial Year ended March 31, 2026

3. Re-appointment of Mrs. Rashi Vardhan (DIN: 11119897) as Director who retires by rotation

4. Appointment of M/s M S K A & Associates LLP (Firm Registration No. 105047W/W101187) as Statutory Auditors and fixing their remuneration

Special Business

5. Re-appointment of Mr. Nishant Prabhakar (DIN: 01637133) as Whole-time Director

6. Approval of payment of remuneration to Mrs. Sunita Sinha (DIN: 01636997), Non-Executive Director

Meeting Proceedings

  • Mr. Yashovardhan Sinha, Chairman and Managing Director, presided over the meeting
  • Quorum was present at the meeting
  • Shareholders were given opportunity to ask questions and seek clarifications
  • Chairman responded to questions raised
  • Voting results to be declared and submitted to stock exchanges as per SEBI Listing Regulations
  • Results will be uploaded on company website