Meeting Details
The 33rd Annual General Meeting was held on Monday, 21st September, 2026 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) Facility. The meeting commenced at 11:30 a.m. and concluded at 11:41 a.m., lasting approximately 11 minutes.
Voting Process
Remote e-voting commenced on Friday, 18th September, 2026 from 9:00 A.M. and ended on Sunday, 20th September, 2026 at 5:00 P.M.
Mrs. Riddhi Shah, Practising Company Secretary, was appointed as the Scrutinizer by the Board for scrutinizing the voting process.
At the meeting, Mr. Sabeen Mohamed Iqbal, Whole Time Director and Chairman of the Meeting, ordered venue voting on the resolutions. Ms. Riddhi Shah was also appointed as Scrutinizer for the venue voting process.
Resolutions Passed
All resolutions were passed with requisite majority through the combined remote e-voting and venue voting process. The Scrutinizer's report on the combined result is attached to the filing.
The specific resolutions passed were:
1. Ordinary Resolution: Adoption of Annual Accounts and Reports thereon for the financial year ended 31st March, 2026
2. Ordinary Resolution: To appoint a director in place of Mr. Ramesh Sundaram (DIN: 03268129) who retires by rotation and being eligible offers himself for reappointment