Meeting Details
- Date of Meeting: 25th September 2026
- Type of Meeting: 20th Annual General Meeting (AGM)
- Mode of Meeting: Conducted through Video Conferencing (VC)
- Meeting Duration: Commenced at 11:00 A.M. and concluded at 11:30 A.M.
Business Items Transacted
The following four resolutions were transacted at the AGM:
1. To receive, consider and adopt the Audited Standalone Financial Statements along with Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026, and the reports of the Board of Directors and the Auditors thereon.
2. To appoint a director in place of Mr. Kaushal Kamlesh Shah (DIN: 01229038) who retires by rotation and, being eligible, offers himself for re-appointment.
3. To ratify the remuneration of Cost Auditors for the Financial Year ending March 31, 2027.
4. To re-appoint Mr. Sujesh Vasudevan (DIN: 08240092) as an Independent Director of the Company.
Voting Process
All business items were transacted through remote e-voting in accordance with the applicable provisions of law. The results of the voting on the resolutions, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were to be disclosed to the Stock Exchanges separately.
Compliance and Signatories
The disclosure is signed by Milind Talegaonkar, Company Secretary & Compliance Officer (Membership No: A26493), confirming compliance with regulatory requirements. The document was digitally signed on September 25, 2026, at 11:45:07 IST.