Meeting Details

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

Legal Compliance Basis

The meeting was conducted in accordance with:

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

Attendees

Directors and Key Managerial Personnel 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 Audit, Nomination & Remuneration & Stakeholder's Relationship Committee)
  • Ms. Bhagyashree Chitnis (Independent Director)
  • Mr. Nilesh Jagtap (Independent Director)
  • Mr. Gautam Jain (Chief Financial Officer)
  • Mr. Ankur Bindal (Company Secretary & Compliance Officer)

Other Attendees:

  • Mr. Amit Jain (M/s. Amit Preeti & Associates, Scrutinizer) - attended in person
  • Mr. Shailesh Kumath (Legal Advisor) - attended in person
  • Mr. B. Shroff (B. Shroff & Company, Chartered Accountants, Statutory Auditors) - attended via VC
  • Mr. Ajit Jain (Secretarial Auditor) - attended via VC

Meeting Statistics

  • Quorum: 44 members attended the meeting
  • Chairman: Mr. Manish Shahra, Chairman & Managing Director
  • Duration: Meeting concluded at 11:48 A.M. (lasting 18 minutes)

Resolutions Proposed and Transacted

The following ordinary resolutions were transacted as per the Notice dated 27th August, 2026:

1. Adoption of Audited Financial Statement – Standalone (Ordinary Resolution)

2. Adoption of Audited Financial Statement – Consolidated (Ordinary Resolution)

3. Re-appointment of Mr. Manish Shahra (DIN: 00230392) as a Director liable to retire by rotation (Ordinary Resolution)

4. Ratification of remuneration of Cost Auditor, K.G. Goyal & Co., Cost Accountants (Firm Registration No. 000017) for the Financial Year ending 31st March, 2027 (Ordinary Resolution)

5. Approval of continuance of Material Related Party Transactions between the Company and its Material subsidiary Revera Milk & Foods Private Limited (Ordinary Resolution)

Voting Process

  • Method: Remote e-voting and e-voting at the AGM
  • Voting Duration: Voting lines were kept open for 15 minutes during the meeting
  • Scrutinizer: Mr. Amit Jain, Practicing Company Secretary, was appointed to scrutinize votes cast both remotely and at the AGM

Voting Results Disclosure

  • 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
  • The Chairman authorized the Company Secretary to receive the Scrutinizer's Report, declare the result, and submit to Stock Exchanges

Other Proceedings

  • The Company Secretary welcomed members and explained the process for participation and questioning
  • The Chairman delivered a speech highlighting the company's financial performance and profitability
  • The Statutory Auditor expressed unqualified opinions on the financial statements for FY ended 31st March, 2026
  • One shareholder present praised the company's performance and management
  • The Annual Report and Board's Report with annexures were taken as read