Meeting Details

  • Date: Friday, September 25, 2026
  • Time: 12:30 PM to 1:45 PM
  • Location: Held through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Deemed Venue: Registered Office at S.No. 861, Ashoka House, Ashoka Marg, Vadala, Nasik – 422 011
  • Meeting Type: 33rd Annual General Meeting

Meeting Proceedings

The meeting was chaired by Mr. Ashok Katariya, Chairman of the Board. Also present were the Chairmen of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, CSR Committee, and Risk Management Committee. Representatives of Statutory Auditors, Secretarial Auditors, and Cost Auditors were also in attendance.

The Company provided two-way video-conferencing facility and one-way live webcast of the proceedings. Mr. Manoj Kulkarni, Company Secretary, welcomed attendees and confirmed compliance with Ministry of Corporate Affairs circulars for virtual AGMs.

Mr. Satish Parakh, Managing Director, presented key developments and operational performance for financial year 2025-26.

Voting Process

  • Remote e-voting period: September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM)
  • Cut-off date: September 18, 2026
  • Scrutinizer: Mr. Vishwanath, Designated Partner of M/s. Sharma & Trivedi LLP (LLP IN AAW-6850), Practising Company Secretaries, Mumbai
  • Voting methods: Remote e-voting and electronic voting during AGM for shareholders who hadn't voted remotely
  • Results disclosure: To be disclosed to Stock Exchanges and company website within 2 working days of AGM closure

Agenda Items

Ordinary Business

1. Adoption of audited Standalone Financial Statements for year ended March 31, 2026 with Report of Board of Directors and Auditors

2. Adoption of audited Consolidated Financial Statements for year ended March 31, 2026 with Report of Auditors

3. Re-appointment of Mr. Sanjay Londhe (DIN:00112604) who retires by rotation

4. Re-appointment of Mr. Ashish Kataria (DIN:00580763) who retires by rotation

Special Business

5. Ratification of Remuneration payable to M/s. S. R. Bhargave & Co., Cost Accountants (FRN000218) as Cost Auditors for 2026-27

6. Re-designating Mr. Sanjay Londhe from Whole-time Director to Joint Managing Director

7. Re-designating Mr. Ashish Kataria from Whole-time Director to Joint Managing Director

Compliance and Signatories

The meeting was conducted in compliance with applicable provisions including electronic availability of statutory registers. The document is signed by Mr. Manoj A. Kulkarni, Company Secretary (ICSI M. No. FCS-7377).

Additional Information

  • Company CIN: L45200MH1993PLC071970
  • Debt Codes: CPs -730851/731112/731487/732069/732127
  • Meeting duration: 1 hour 15 minutes
  • Quorum: Requisite quorum was present through video conferencing