Meeting Details

  • Meeting Date: September 21, 2026
  • Meeting Time: 12:30 PM to 12:55 PM (IST)
  • Mode: Video Conference (VC) / Other Audio Visual Means (OAVM)
  • Record Date: September 14, 2026
  • Total Shareholders on Record Date: 108

Attendance

  • Promoter & Promoter Group Shareholders Present: 0
  • Public Shareholders Present: 26
  • Total Shareholders Attended: 26
  • Chairman: Mr. Shrey Aggarwal, Whole-time Director
  • All Directors of the Company attended the AGM

Proceedings Summary

The meeting was called to order as requisite quorum was present. The Chairman introduced the Directors, Management Committee Members, KMP and invitees present.

Mr. Shrey Aggarwal briefed members on:

  • Financial highlights of the Company
  • No qualifications in the Statutory Auditors Report
  • Secretarial Auditor's Report has an observation which is addressed in the Board Report (part of Annual Report)

Ms. Puja Kalwar, Company Secretary, informed members that:

  • Report of Board of Directors and Standalone/Consolidated financial statements for FY ended March 31, 2026 were taken as read (already circulated)
  • Four resolutions were proposed for passing at the AGM

Resolutions Proposed

1. Ordinary Business: To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2026 together with the Reports of Directors and Auditors thereon (Ordinary Resolution)

2. Ordinary Business: To appoint M/s K Singh & Associates, Chartered Accountants (Firm Registration No. 012458N) as Statutory Auditor for 4 consecutive financial years, from conclusion of this AGM till conclusion of AGM in 2030, on mutually agreed remuneration (Ordinary Resolution)

3. Ordinary Business: To appoint a Director in place of Ms. Arti Chadda (DIN: 08350392) who retires by rotation under Section 152(6) of Companies Act, 2013 and being eligible, offers herself for re-appointment (Ordinary Resolution)

4. Special Business: Ratification and confirmation of certificate issued by chartered accountant in connection with the proposed change of name of the company (Special Resolution)

Voting Details

  • Scrutinizer: Mr. Nishant Jain, Practising Company Secretary (ACS: 75032 and COP No.: 27747)
  • Remote e-Voting Period: September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
  • e-Voting during AGM: Also arranged for all items
  • Results Timeline: To be announced within two days from meeting conclusion and disseminated on company website, RTA, and to Stock Exchange

Member Interaction

One member asked queries on various matters, which were addressed by Mr. Shrey Aggarwal to their satisfaction.