Meeting Details

The 13th Annual General Meeting was held on Saturday, September 05, 2026 at 11:00 A.M. IST through Video Conference/Other Audio-Visual Means facility as permitted by MCA and SEBI.

Attendance

Directors and KMP Present:

  • Punitkumar Rameshbhai Rasadia - Chairman cum Managing Director
  • Meet Atulkumar Vachhani - Whole Time Director
  • Mamata Punitkumar Rasadia - Director
  • Krishna Murty Kannepalli - Non-Executive and Independent Director
  • Anandbhai Natwerlal Katkoria - Non-Executive and Independent Director
  • Kishan Vinodkumar Raja - Non-Executive and Independent Director
  • Amita Chhaganbhai Pragada - Company Secretary & Compliance Officer

Other Representatives:

  • Mr. Parth Sanjaybhai Udani, Internal Auditor
  • M/s R V D & Co., Chartered Accountants (Statutory Auditor)
  • M/s K. P. Ghelani & Associates (Secretarial Auditor and Scrutinizer)

Meeting Proceedings

The meeting commenced at 11:10 a.m. and concluded at 11:50 a.m. with 31 members present. Mr. Naimish Bhatt, CFO, welcomed members and introduced board members. Mr. Punitkumar Rasadia, Chairman cum Managing Director, provided an overview of operations and financial performance for the year 2025-2026.

Seven requests were received from members who registered as speakers to raise questions. Responses were provided by management, with detailed queries to be addressed separately via email.

Agenda Items Approved

Ordinary Business:

  • Item 1: Adoption of audited standalone financial statements for financial year ended March 31, 2026 with reports of Board of Directors and Auditors
  • Item 2: Adoption of audited consolidated financial statements for financial year ended March 31, 2026 with reports of Board of Directors and Auditors

Special Business:

  • Item 3: Re-appointment of Mr. Punitkumar Rameshbhai Rasadia (DIN: 06696258) who retires by rotation
  • Item 4: Appointment of Mr. Kishan Vinodkumar Raja (DIN: 11522235) as Non-Executive & Independent Director
  • Item 5: Approval of remuneration of Cost Auditor of the Company
  • Item 6: Enhancement of Authorized Share Capital (Ordinary Resolution)
  • Item 7: Alteration of Capital Clause contained in Memorandum of Association (Special Resolution)
  • Item 8: Issuance of 8,58,83,617 equity shares on preferential basis for consideration other than cash to shareholders of Apiqo Organics Private Limited and Bizotic Lifescience Private Limited (Special Resolution)
  • Item 9: Material related party transactions between Apiqo Organics Private Limited and the Company
  • Item 10: Material related party transactions between Bizotic Lifescience Private Limited and the Company
  • Item 11: Material related party transactions between Anlon Medicos Private Limited (formerly Remember India Health Links Private Limited) and the Company

Voting and Scrutiny

M/s K. P. Ghelani & Associates was appointed as Scrutinizer for conducting e-voting process. Results for remote e-voting and e-voting during AGM will be placed on company website and submitted to stock exchanges.

Financial Information

The Statutory Auditor and Secretarial Auditor reports do not contain any qualifications, observations, or adverse remarks.