Meeting Details
The 50th Annual General Meeting was held on Thursday, 24th September 2026 at 11:00 Hrs through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting concluded at 12:31 Hrs (including 15 minutes of insta poll).
Attendance
- Shri Jasmeet Singh Bindra, IRTS, Chairman of the Company chaired the Meeting
- All members of the Board of Directors were present
- Representatives of Joint Statutory Auditors, Secretarial Auditor and Scrutinizer were present
- The meeting had requisite quorum present throughout
Voting Process
The company provided e-voting facility through KFin Technologies Limited:
- Remote e-voting period: 21st September 2026 at 09:00 Hrs (IST) to 23rd September 2026 at 17:00 Hrs (IST)
- Members who didn't vote remotely could vote during the AGM
- Shri Sachin Agarwal, Partner of M/s. Agarwal S. & Associates, was appointed as Scrutinizer
- Voting results and Scrutinizer's Report to be made available on company and stock exchange websites by 26th September 2026
Agenda and Discussions
The Notice dated 1st September 2026 contained items for member approval. Chairman outlined:
- Company performance and outlook
- New initiatives taken
- Status of ongoing dredging assignments
- Marketing measures being undertaken
- Corporate governance matters
Members expressed views, asked questions and sought clarifications on operations and financial performance, which were addressed by the Chief Financial Officer and General Manager (Business Development).
Compliance Confirmation
The meeting was confirmed to be convened and conducted as per provisions of:
- Companies Act, 2013
- SEBI (LODR) Regulations, 2015
- Relevant Rules thereunder
- Secretarial Standards issued by ICSI