Comrade Appliances Limited conducted its 10th Annual General Meeting (AGM) on Wednesday, September 23, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting commenced at 03:00 PM and concluded at 03:20 PM.

Meeting Proceedings

  • Ms. Krishna from the Secretarial Department welcomed members and confirmed compliance with the Companies Act, 2013 and relevant Rules and Secretarial Standards regarding meeting convening and conduct.
  • The Register of Directors and Key Managerial Personnel and their Shareholding, along with the Register of Contracts or Arrangements in which Directors are interested, were available electronically for member inspection until meeting conclusion.
  • Mr. Khursheed Alam, Managing Director and Chairman of the meeting, addressed the members.
  • Due to the virtual nature of the AGM, the formality of "proposed by" and "seconded by" was waived as per MCA/SEBI circulars.

Agenda Items

Two ordinary business items were considered:

1. Adoption of Financial Statements: Receipt, consideration, and adoption of:

  • Audited Standalone Balance Sheet as at March 31, 2026
  • Audited Profit and Loss Account for financial year ended March 31, 2026
  • Audited Cash Flow Statement for financial year ended March 31, 2026
  • Statement of Changes in Equity as on March 31, 2026
  • Notes to financial statements
  • Reports of the Board of Directors and Auditors

2. Director Reappointment: Appointment of Mr. Shakir Khan (DIN: 07719992) as director who retired by rotation and offered himself for reappointment.

Additional Meeting Details

  • No qualifications, adverse remarks, or observations were noted in the Independent Auditors' Report and Secretarial Audit Report.
  • No requests for registration as speaker were received from members seeking clarifications.
  • E-voting remained open for 15 minutes after meeting conclusion for members who hadn't voted via Remote E-voting.
  • The Scrutinizer will prepare a consolidated report of remote e-voting and e-voting at AGM, submitting to the Chairman within two working days.
  • Voting results and Scrutinizer's Report will be placed on the company website and communicated to BSE Limited.

The meeting concluded with a vote of thanks from the Chairman at 03:20 PM.