Meeting Details

  • Date: Wednesday, 30th September, 2026
  • Time: 01:00 P.M. IST
  • Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Type: 17th Annual General Meeting

Meeting Proceedings

The meeting commenced at 01:00 P.M. and was chaired by Mr. Deepak Kumar, Chairman of the Company. The Moderator confirmed that requisite registers, documents, and records were available for inspection by members. Members who had already voted through remote e-voting were allowed to participate but not vote again. Directors of the Company, Statutory Auditor, and Secretarial Auditor attended the AGM from their respective locations. The quorum was confirmed at the start of the meeting. The meeting concluded at 01:14 P.M.

Proposed Resolutions

The following resolutions were proposed for consideration:

Ordinary Business

1. To receive, consider, and adopt:

  • a. The Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors
  • b. The Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Report of the Auditors

2. To appoint a Director in place of Mr. Saideep Shantaram Bagale (DIN: 07196456), who retires by rotation under Section 152(6) of the Companies Act, 2013, and offers himself for re-appointment

Special Business

3. Appointment of M/s. Ketan Vyas & Company, Company Secretaries, as the Secretarial Auditors of the Company

4. Approval for Related Party Transactions

Voting Process and Results

Voting was conducted through remote e-voting. The Company noted that members who voted remotely could participate but not vote again during the meeting. The scrutinizer's report and voting results will be uploaded on the company's website and the websites of CDSL, NSE, and BSE Limited within 48 hours of the conclusion of the AGM. Specific voting outcomes, total votes cast, percentage in favor/against, and participation breakdown by shareholder category are not provided in this document but will be disclosed separately.

Financial Information

Mr. Deepak Kumar highlighted the Company's total revenue and net profit for the Financial Year 2025-26 during the meeting. The Statutory Auditor's and Secretarial Auditor's Reports for the financial year ended 31st March, 2026 had been circulated to members.

Compliance and Scrutinizer

The meeting was conducted in compliance with the Companies Act, 2013 and SEBI LODR Regulations. A scrutinizer was appointed for the e-voting process, though the name is not specified in this document. All questions from stakeholders were addressed by the Chairman during the meeting.