Meeting Details

The 82nd Annual General Meeting was held on 29th September 2026 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 11:45 AM.

Proposed Resolutions and Implications

The following businesses were transacted at the meeting:

Ordinary Business:

  • Item 1: Adoption of Audited Financial Statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors, the Auditor's Report thereon and the Comments of the Comptroller and Auditor General of India
  • Item 2: Fixation of remuneration of Statutory Auditors and Branch Auditors for the Financial Year 2026-27
  • Item 3: Re-appointment of Shri. Manoj Sethi, Director (DIN: 00301439), as a Director on the Board of Directors of the Company
  • Item 4: Re-appointment of Shri. Santosh Kumar, Director (DIN: 11228100), as a Director on the Board of Directors of the Company

Special Business:

  • Item 5: Appointment of Shri. Narpat Singh Rathore (DIN: 11891786), as an Independent Director on the Board of Directors of the Company
  • Item 6: Appointment of Shri. Ramawatar Rajgarhia (DIN: 00507738), as an Independent Director on the Board of Directors of the Company
  • Item 7: Ratification of Remuneration of Cost Auditors for financial year ending 31st March 2027

Voting Process and Methods

The company provided remote e-voting facilities to all shareholders from 26th September 2026 to 28th September 2026. The results of remote e-voting would be clubbed with Venue Voting results.

Key Voting Outcomes and Timeline

The final results will be declared within 48 hours of the conclusion of AGM. The company will separately disseminate the results of e-voting to the Stock Exchange and the same will also be hosted on the website of Central Depository Services (India) Limited as well as that of the Company as per statutory requirements. The results will also be displayed on the Notice Board of the Company at its Registered Office.

Compliance with Laws and Regulations

The meeting was held in compliance with various Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder.