Date: 25 September 2026

Meeting Details

  • Meeting Type: 27th Annual General Meeting (AGM)
  • Date and Time: Friday, 25 September 2026 at 3:00 PM IST
  • Conclusion Time: 4:12 PM IST
  • Mode: Conducted through Video Conference (VC)/Other Audio Visual Means (OAVM)
  • Deemed Venue: Registered Office at The Times Group, Sunteck Icon, CST Link Road, Kalina, BKC Junction, Santacruz East, Mumbai - 400098, Maharashtra, India
  • Number of Members Present: 45 members attended through VC
  • Quorum: Confirmed as present
  • Chairman: Mr. Vineet Jain (Non-Executive Chairman) chaired the meeting

Attendance

Board of Directors

All directors were present and participated through VC

Key Management Personnel

  • Mr. Yatish Mehrishi - Chief Executive Officer (present through VC)
  • Mr. Sanjay Kumar Ballabh - Chief Financial Officer (present through VC)
  • Mr. Mehul Shah - Company Secretary (present through VC)

Auditors and Professionals

  • Secretarial Auditor: Mr. Hemanshu Kapadia (Practicing Company Secretary & proprietor of M/s. Hemanshu Kapadia & Associates, C.P. No.: 2285, Membership No.: F3477) - present through VC
  • Statutory Auditor Representative: Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Registration number - 001076N/N500013) - present through VC

Compliance and Documentation

  • The company confirmed compliance with all applicable provisions of:
  • 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
  • Both Audit Report and Secretarial Audit Report contained no qualifications, reservations, or adverse remarks

Voting Process

Remote E-voting Details

  • Period: Sunday, 20 September 2026 (9:00 a.m. IST) to Thursday, 24 September 2026 (5:00 p.m. IST)
  • Cut-off Date: Friday, 18 September 2026

Electronic Poll at AGM

  • Conducted via Insta Poll during the meeting
  • Cut-off Date: Friday, 18 September 2026
  • Members who had voted through remote e-voting did not vote again at the AGM

Scrutinizer Appointment

  • Remote E-voting Scrutinizer: Mr. Hemanshu Kapadia, Practicing Company Secretary
  • Electronic Poll Scrutinizers:
  • Mr. Hemanshu Kapadia, Practicing Company Secretary
  • Mrs. Pooja Jain, Member of the Company

Results Publication

  • Scrutinizers' Report to be issued on 26 September 2026
  • Report will be posted on company website: www.enil.co.in at https://www.enil.co.in/postal-ballot.php

Other Proceedings

  • Notice of AGM and Auditors' Report were taken as read
  • Chairman explained objectives and implications of all resolutions
  • Members were given opportunity to seek clarifications and offer comments
  • No adjournment, postponement, or change in venue occurred
  • No other relevant points for inclusion in the report