Meeting Details

  • Date: Thursday, September 24, 2026
  • Time: 12:00 Noon to 12:54 PM
  • Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Type: 32nd Annual General Meeting

Proposed Resolutions and Implications

The following businesses from the Notice dated August 13, 2026, were transacted:

Ordinary Business

  • Resolution No. 1: Consideration and adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with reports of the Board of Directors and Independent Auditors
  • Resolution No. 2: Declaration of dividend @ ₹3.30 per equity share of ₹10 fully paid up for FY ended March 31, 2026
  • Resolution No. 3: Re-appointment of Mr. Jaiprakash Agarwal (DIN: 01379868) as Director, who retires by rotation

Special Business

  • Resolution No. 4: Appointment of Cost Auditors for FY 2026-2027
  • Resolution No. 5: Omnibus Approval for Related Party Transactions for Financial Year 2026-27
  • Resolution No. 6: Consent for payment of Remuneration to Mr. Mahendra Agarwal as Non-Executive (Non-Independent) Director
  • Resolution No. 7: Adoption of new Main Objects and Ancillary Objects of the Company and alteration/amendment of Memorandum of Association

All resolutions were passed in accordance with the Notice of the 32nd AGM read with the Explanatory Statement.

Voting Process and Methods

  • Remote e-voting facility was provided to all members from Monday, September 21, 2026, to Wednesday, September 23, 2026, through NSDL
  • Facility of e-voting was also made available to members attending the AGM who had not already cast their votes by remote e-voting
  • The voting facility remained open up to 15 minutes from the conclusion of the meeting
  • Results of e-voting will be announced within 48 hours of conclusion of the meeting and uploaded on the Company's website and websites of NSE & BSE

Key Voting Outcomes

Note: Specific voting results, total votes cast, percentage in favor/against, and participation breakdown by shareholder category are not provided in this document.

Scrutinizer's Role

  • NSDL served as the host for the virtual AGM and e-voting process
  • NSDL confirmed requisite quorum as provided in the Companies Act, 2013 was present at commencement
  • Out of 22 registered speakers, 10 speakers participated while others were not present at the time of roll call

Compliance with Laws and Regulations

The meeting was conducted in compliance with:

  • Circulars issued by Ministry of Corporate Affairs
  • Circulars issued by Securities and Exchange Board of India
  • Companies Act, 2013
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Both Statutory Auditors Report and Secretarial Report were free from any qualifications/observation or other remarks

Additional Information

  • The meeting commenced with financial highlights presentation by Mr. Jaiprakash Agarwal
  • Notice, Directors Report, Auditors Report on Audited Financial Statements, and Secretarial Auditors Report were taken as read
  • The meeting concluded with a vote of thanks to the Chairman