Meeting Details

  • Date: Saturday, September 26, 2026
  • Time: 04:00 PM to 04:39 PM (IST)
  • Location: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Deemed Venue: Registered Office at S-1, D-39, N-66, Phase IV, Verna Industrial Estate, Verna, Goa - 403722
  • Meeting Type: 33rd Annual General Meeting

Proposed Resolutions and Implications

Two ordinary resolutions were proposed for shareholder approval:

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, along with Reports of Board of Directors and Auditors

2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026, along with Report of Auditors

3. Re-appointment of Mr. Kushal Suri (DIN: 02450138) as Director who retired by rotation

Voting Process

  • Remote e-voting period: September 23, 2026 (9:00 AM) to September 25, 2026 (5:00 PM) through NSDL portal
  • Live e-voting during AGM: Facility kept open for 15 minutes during meeting for members who hadn't voted remotely
  • Scrutinizer: Mr. Ajay Kumar, Proprietor of M/s Ajay K. & Associates, Company Secretaries
  • Results timeline: To be announced within 2 working days of AGM conclusion
  • Results dissemination: Will be placed on company website, NSDL website, and disseminated to BSE and NSE

Meeting Proceedings

  • Chairperson: Mr. Kushal Suri, Whole-Time Director (vacated chair for Item No. 2 due to interest)
  • Temporary Chairperson: Mr. Bhupender Raj Wadhwa presided over Item No. 2
  • Quorum: Confirmed present throughout meeting
  • Attendance: Directors, KMPs, Auditors present via video conferencing as listed in document
  • Key activities: Chairman's address, confirmation of no qualifications in auditor reports, Q&A session with shareholders

Compliance Confirmation

Meeting conducted in compliance with:

  • Companies Act, 2013
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Circulars issued by MCA and SEBI
  • Statutory registers and documents referred to in AGM notice available for inspection

Additional Information

  • Meeting duration: 39 minutes total (including 15-minute e-voting window)
  • No qualifications reported in Statutory Auditors' Report or Secretarial Auditors' Report
  • Full board and management participation via video conferencing