The EOGM was held on Thursday, August 20, 2026 at 02:30 P.M. (IST) through audio visual means (OAVM). Mr. Rohit Dhoot acted as the Chairman of the meeting. The meeting was conducted in compliance with the Companies Act, 2013, relevant Rules, and circulars issued by MCA and SEBI.
Attendance and Quorum
18 members holding in aggregate 43,61,276 equity shares attended the meeting either in person or through authorized representatives. The requisite quorum was present, allowing the meeting to proceed.
Voting Arrangements
The Company provided remote e-voting facility to shareholders in accordance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI LODR Regulations, 2015. Shareholders present at the meeting who had not participated in remote e-voting were provided with e-voting facility during the EOGM.
Business Transacted
The sole agenda item was Special Business: To consider and approve the appointment of Ms. Priyanka Munjal Kothari (DIN: 11710369) as a Non-Executive Independent Director of the Company.
Meeting Duration and Voting
The meeting commenced at 02:30 p.m. and concluded at 02:39 p.m. The e-voting facility remained open for an additional 15 minutes until 02:54 p.m.
Additional Information
The voting results along with the Scrutinizer's Report will be submitted to the Stock Exchanges separately. The document explicitly notes that these proceedings do not constitute the formal Minutes of the Meeting.
Company Officials Present
The Directors, Company Secretary, and Chief Financial Officer were present during the meeting. The Scrutinizer for the e-voting process was also in attendance.
Registered Offices
Corporate Office: 1209, Raheja Centre, 214, Nariman Point, Mumbai – 400 021