Meeting Details

The 26th AGM was held on Thursday, September 24, 2026, through Video Conferencing/Other Audio-Visual Means (VC/OAVM) facility. The meeting commenced at 15:30 IST and concluded at 17:03 IST. The deemed venue was the Registered Office of the Company at 1-B, Hootagalli Industrial Area, Mysuru - 570018, Karnataka, India.

Attendance and Leadership

Mr. Dhananjaya Sudhanva, Chairman and Managing Director (DIN: 00423641), chaired the meeting. A total of 53 members attended the AGM. The Chairperson of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were present in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

Resolutions Considered

Two ordinary resolutions were proposed for consideration:

  • Item 1: To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors
  • Item 2: To appoint a Director in place of Mr. Colin Hughes (DIN: 02642180) who retires by rotation and being eligible, offers himself for re-appointment

Voting Process and Methods

The Company provided remote e-voting facility through MUFG Intime India Private Limited from September 21, 2026 (09:00 IST) to September 23, 2026 (17:00 IST). Members who participated in the AGM through VC/OAVM facility but had not cast their votes through remote e-voting were provided facility to vote electronically during the meeting and for 30 minutes following its conclusion.

Additional Proceedings

The Chairman delivered an address outlining the Company's strategic priorities and key operational highlights for Financial Year 2025-26. Pre-registered speaker members were given the opportunity to ask questions, which were addressed by the Chairman & Managing Director, Whole-Time Director, and Chief Executive Officer.

Results Disclosure

The consolidated results of the remote e-voting and e-voting conducted during the AGM will be declared and made available on the Company's website, MUFG's website, and the stock exchange websites within 2 working days of the conclusion of the AGM.