Meeting Details
The 27th Annual General Meeting (AGM) of the company was held on Tuesday, September 29, 2026. The meeting was conducted through Video Conferencing/Other Audio-Visual Means.
Summary of Proposed Resolutions and Implications
Shareholders approved the following six resolutions:
- 1. Adoption of (a) the audited standalone financial statement for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement for the financial year ended March 31, 2026 and the report of Auditors thereon.
- 2. Re-appointment of Mr. Nishant Garodia (DIN: 00129815) as Director of the Company.
- 3. Ratification of the remuneration payable to the cost auditor for the financial year ending March 31, 2027.
- 4. Re-appointment of Mr. Kamakhya Chamaria (DIN: 00612581) as Managing Director of the Company.
- 5. Ratification of Material Related Party Transaction entered into by the Company with North East Power and Infra Ltd.
- 6. Approval of Material Related Party Transaction of the Company with North East Power and Infra Ltd.
The re-appointment of Mr. Kamakhya Chamaria as Managing Director is effective from August 12, 2027.
Director Profiles
Mr. Nishant Garodia: He is a Post Graduate in International Business Administration (IMBA) with knowledge in Economics, Business Strategy, Supervision, Leadership, Accounts & Finance, Production, etc. He is not related to any other directors.
Mr. Kamakhya Chamaria: He is a Commerce Graduate with full knowledge of Industry, Leadership, Accounts & Finance, Production, Technical, Logistics, Legal, Sales, Marketing, Branding, Board procedures and Governance, etc. He is not related to any other directors.
Compliance
This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.