Meeting Details

  • Date and Time: Friday, 25 September 2026 at 3:00 PM IST
  • Conclusion Time: 4:12 PM IST
  • Venue: Conducted through Video Conference/Other Audio Visual Means, with the deemed venue being the Registered Office at The Times Group, Sunteck Icon, CST Link Road, Kalina, BKC Junction, Santacruz East, Mumbai - 400098, Maharashtra, India
  • Type of Meeting: Annual General Meeting

Attendance and Quorum

  • Members Present: 45 members attended through video conference
  • Quorum Confirmation: Requisite quorum was present
  • Chairman: Mr. Vineet Jain (Non-Executive Chairman) chaired the meeting
  • Directors Present: All directors participated through VC
  • Management Present: Mr. Yatish Mehrishi (CEO), Mr. Sanjay Kumar Ballabh (CFO), and Mr. Mehul Shah (Company Secretary) attended through VC
  • Auditors Present: Secretarial Auditor Mr. Hemanshu Kapadia and representative of Statutory Auditor Walker Chandiok & Co LLP attended through VC

Resolutions and Voting Outcomes

All six resolutions set out in the AGM notice were approved with requisite majority:

1. Ordinary Resolution: Adoption of audited financial statements (including consolidated financial statements) for FY ended 31 March 2026, and Reports of Board of Directors and Auditors

2. Ordinary Resolution: Declaration of dividend on equity shares for FY ended 31 March 2026

3. Ordinary Resolution: Reappointment of Mr. Richard Saldanha (DIN: 00189029) as a Director liable to retire by rotation

4. Ordinary Resolution: Ratification of remuneration payable to Cost Auditors, M/s. R. Nanabhoy & Co., Cost Accountants (Firm registration number-00010)

5. Special Resolution: Reappointment and continuation of directorship of Mr. Richard Saldanha (DIN: 00189029) as Non-Executive Director

6. Special Resolution: Approval of Alteration of Articles of Association and grant of special rights

Voting Process

  • Remote E-voting Period: Sunday, 20 September 2026 (9:00 AM IST) to Thursday, 24 September 2026 (5:00 PM IST)
  • Electronic Poll: Conducted at AGM using Insta Poll
  • Cut-off Date: Friday, 18 September 2026 for both remote e-voting and voting at AGM
  • Scrutinizer Appointment: Mr. Hemanshu Kapadia (Practicing Company Secretary, Membership No: F3477) appointed for remote e-voting process
  • Poll Scrutinizers: Mr. Hemanshu Kapadia and Mrs. Pooja Jain (Member of the Company) appointed for electronic poll
  • Scrutinizer Report: Consolidated report issued on 26 September 2026

Compliance and Regulatory Aspects

The Company confirmed compliance with:

  • Companies Act, 2013 and rules thereunder
  • Secretarial Standards
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Relevant circulars issued by Ministry of Corporate Affairs and SEBI

All statutory registers, relevant documents, Auditors' Report, and Secretarial Audit Report were available for member inspection. The Audit Report and Secretarial Audit Report contained no qualifications, reservations, or adverse remarks.

Additional Information

  • Company Email: mehul.shah@timesgroup.com
  • Voting Results: Declared on 26 September 2026 and posted on company website at https://www.enil.co.in/postal-ballot.php