AGM Details
The 4382nd Annual General Meeting was held on Thursday, August 20, 2026 at 11:00 A.M. at the company's registered office and concluded at 12:00 noon. This disclosure was made on August 21, 2026.
Resolutions Approved
1. Financial Statements Approval: The audited Balance Sheet, Statement of Profit & Loss as at March 31, 2026, and Cash Flow Statements for the year ended March 31, 2026, along with the Reports of Auditors dated May 29, 2026 and Directors' reports for Financial Year 2025-26 were noted, approved, and adopted.
2. Director Re-appointment: Mr. Amit Gupta (DIN: 00074483) was re-appointed as a Non-Independent Director, subject to retirement by rotation.
3. Director Re-appointment: Mr. Ashok Kumar (DIN: 1252233) was re-appointed as a Non-Independent Director, subject to retirement by rotation.
4. Statutory Auditor Appointment: M/s SMGA & Co., Chartered Accountants (FRN 014671C), were appointed as Statutory Auditors of the Company for a term of five consecutive years. Their remuneration will be fixed by the Board.
5. Executive Appointment: Ms. Varsha Jain (DIN: 11704482) was appointed as an Executive Director and further designated as Whole Time Director & Chief Financial Officer for a period of five consecutive years with effect from May 29, 2026.
Additional Documentation
The Annual Report for FY 2025-26 has been enclosed with this disclosure.
Distribution
This disclosure has been distributed to: All Shareholders, BSE Ltd., Calcutta Stock Exchange Ltd., All Board Members, All Promoters, RTA — Alankit Assignments Ltd., Ms. SMGA & Co. (Statutory Auditors), NSDL, CDSL, B. Bhushan & Co. (Secretarial Auditors), and Mittal Jindal & Associates (Internal Auditors).