Meeting Details

  • Date: Tuesday, 29th September 2026
  • Time: 11:30 A.M. to 11:48 A.M. (IST)
  • Location: Conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Type: 50th Annual General Meeting
  • Deemed Venue: Registered office of the Company at 610, Tulsiani Chambers, Nariman Point, Mumbai-400021, Maharashtra

Proposed Resolutions and Implications

The following four ordinary business resolutions were transacted at the AGM:

  • 1(a): Adoption of Audited Financial Statement – Standalone
  • 1(b): Adoption of Audited Financial Statement – Consolidated
  • 2: Re-appointment of Mr. Manish Shahra (DIN: 00230392) as a Director liable to retire by rotation
  • 3: Ratification of remuneration of Cost Auditor, K.G. Goyal & Co., Cost Accountants (Firm Registration No. 000017) for the Financial Year ending 31st March, 2027
  • 4: Approval for continuance of Material Related Party Transactions between the Company and its Material subsidiary Revera Milk & Foods Private Limited

Voting Process and Methods

The voting was conducted through:

  • Remote e-voting
  • E-voting at the AGM

The voting lines were kept open for 15 minutes during the meeting for members to vote.

Key Voting Outcomes

The document states that the Consolidated Scrutinizer's Report along with detailed voting results will be submitted to the Stock Exchanges within prescribed timelines pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. Specific voting results including total votes cast, percentage in favor/against, and participation breakdown by shareholder category are not provided in this document.

Scrutinizer's Role

Mr. Amit Jain (M/s. Amit Preeti & Associates), Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize the votes cast in the AGM & remote e-voting and submit a consolidated report. The Chairman authorized the Company Secretary to receive the Scrutinizer's Report & related documents, declare the result and submit the same to the Stock Exchanges.

Compliance with Laws and Regulations

The meeting was conducted in accordance with:

  • General Circular No. 20/2020 dated May 05, 2020 (as amended by Circular No. 03/2025 dated September 22, 2025) issued by MCA
  • SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024
  • Companies Act, 2013 and Rules made thereunder
  • SEBI (LODR) Regulations, 2015

Attendance and Quorum

  • Total members attended: 44
  • Directors Present: Mr. Manish Shahra (Managing Director), Mr. Mahesh Kumar Sharma (Whole-time Director), Mr. Ashok Kumar Trivedi (Whole-time Director), Mr. Navin Prakash Dashora (Independent Director & Chairman of Committees), Ms. Bhagyashree Chitnis (Independent Director), Mr. Nilesh Jagtap (Independent Director)
  • Key Managerial Personnel: Mr. Gautam Jain (CFO), Mr. Ankur Bindal (Company Secretary & Compliance Officer)
  • Other Attendees: Mr. Amit Jain (Scrutinizer), Mr. Shailesh Kumath (Legal Advisor), Mr. B. Shroff (B. Shroff & Company, Statutory Auditors), Mr. Ajit Jain (Secretarial Auditor)