Meeting Details
The Annual General Meeting was held on Wednesday, September 23, 2026, commencing at 04:00 P.M. and concluding at 04:30 P.M. at the company's registered office situated at A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018.
Meeting Proceedings
Mr. Manoj Chander Pandey, Managing Director (DIN: 05261183), chaired the meeting. The requisite quorum was present at the meeting.
The company provided electronic voting facility to members in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations. The remote e-voting period commenced at 09:00 A.M. on Sunday, September 20, 2026, and ended at 05:00 P.M. on Tuesday, September 22, 2026.
A poll was arranged for members who did not cast their vote through the electronic platform. CS Aakash Goel, Proprietor of M/s G Aakash & Associates, Practicing Company Secretary (C.P No. 21629), was appointed as the Scrutinizer to oversee the remote e-voting process and voting at the meeting venue through poll.
Business Items Discussed
The following ordinary business items were discussed and put to vote:
1. Ordinary Resolution: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date, and the reports of the Board of Directors and the Auditors thereon.
2. Ordinary Resolution: To appoint Mr. Peeyush Sethia (DIN: 09850692), Executive Director, who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment.
Outcome and Next Steps
The meeting concluded at 04:30 P.M. The voting results on the resolutions will be communicated to the Exchange in due course subsequent to receipt of the Scrutinizer's Report and declaration by the Chairperson.