Meeting Details

The 34th Annual General Meeting was held on Monday, September 28, 2026, at 12:00 noon IST. The meeting was conducted through video conference (VC) / other audio-visual means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India. The meeting commenced at 12:00 pm and concluded at 12:41 pm.

Proposed Resolutions and Outcomes

The following ordinary resolutions, as set out in the notice of AGM dated August 25, 2026, were transacted:

  • Resolution 1: To receive, consider and adopt the Standalone Financial Statements as at 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date, and reports of the Board of Directors and Auditors thereon.
  • Resolution 2: To receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date, and reports of the Auditors thereon.
  • Resolution 3: To appoint a Director in place of Mr. Aalok Jayendrabhai Patel (DIN: 02482747), who retires by rotation and being eligible, offers himself for re-appointment.

All resolutions were passed as ordinary business.

Voting Process

Voting was conducted through two methods: Remote e-voting and e-voting at the AGM. Mr. Gautam Virsadiya, Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize both the remote e-voting process and the e-voting conducted during the AGM.

Voting Outcomes and Scrutinizer's Report

The document states that the Scrutinizer's Report and the detailed voting results, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be submitted to the Stock Exchanges separately and made available on the Company's website. Specific vote counts, percentages, or shareholder category breakdowns are not provided in this immediate filing.

Compliance Statement

The meeting was conducted in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India, confirming compliance with applicable laws and regulations.