Meeting Details
- Date: Wednesday, 30th September 2026
- Time: 03:00 PM to 03:50 PM
- Location: Conducted through Video Conferencing (VC) platform provided by CDSL
- Type: 54th Annual General Meeting
Attendees
Directors Present:
- Mr. Nishant Sharma, Executive Director (Chairman)
- Mr. Sanjeev Khanna, Non-Executive Non-Independent Director
- Ms. Aayushi Kukreja, Independent Director (Chairperson of Audit, Nomination and Remuneration and Stakeholder Relationship Committee)
- Ms. Sandhya Kohli, Independent Director
Other Participants:
- Mr. Jamil Ahmed Khan, Chief Financial Officer
- Mr. Ajay Gupta, Company Secretary
- Mr. Om Prakash Aggarwal, Representative of M/S O. Aggarwal & CO Chartered Accountants (FRN 05755N), Statutory Auditors
- Mr. Rajiv Khosla, Scrutinizer
Proposed Resolutions
1. Ordinary Resolution: Adoption of Audited Balance Sheet as on and Profit & Loss Account for financial year ended on 31st March 2026, along with the Cash Flow Statement, Directors' Report and Auditors' Report thereon.
2. Ordinary Resolution: Re-appointment of Mr. Sanjeev Khanna (DIN: 11083364) as Non-Executive Non-Independent Director, who retires by rotation and offered himself for reappointment.
Voting Process
- The company engaged Central Depository Services Limited (CDSL) to provide remote e-voting facility and e-voting during the AGM
- Voting was conducted through both remote e-voting and e-voting during the AGM
- Members who had not voted through remote e-voting were entitled to vote during the meeting and for 15 minutes thereafter
- The meeting duration included time allowed for e-voting at the AGM
Compliance Statement
The meeting was conducted in due compliance with:
- Relevant circulars issued by the Ministry of Corporate Affairs (MCA)
- Securities and Exchange Board of India (SEBI) Circulars
- Other applicable provisions of the Companies Act, 2013
- Regulation 44 of SEBI Listing Regulations