Meeting Details

  • Date: Thursday, 24th September 2026
  • Time: 11:00 A.M. (IST)
  • Location: Conducted through video conferencing
  • Type: Annual General Meeting

Attendees

Directors Present:

  • Ms. Nalini Jolly (Independent Director)
  • Mr. Amit Mittal (Managing Director & Chief Financial Officer)
  • Mr. Rishi Verma (Non-Executive Director)
  • Mr. Gangasagar Neminath Hemade (Chief Executive Officer)

Absent Directors:

  • Mr. Varun Dua (Non-Executive Director)
  • Mr. Jason Wesley Johnson (Non-Executive Director)

Auditors Present:

  • Deloitte Haskins & Sells, LLP. (Statutory Auditors), represented by Mr. Akash Kumar Agarwal
  • Deepika Gera, Company Secretaries (Secretarial Auditor), represented by Ms. Deepika Gera

Scrutinizer:

  • Mr. Abhishek Bansal

Business Transacted

Ordinary Business:

1. Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors

2. Re-appointment of Mr. Rishi Verma (DIN: 08943606), who retired by rotation

3. Re-appointment of Mr. Jason Wesley Johnson (DIN: 05226025), who retired by rotation

Special Business:

4. Ratification of remuneration payable to the Cost Auditor for the financial year 2026-27

5. Approval for payment of commission to Non-Executive Directors

Voting Process

  • Remote e-voting facility was provided to Members for all resolutions
  • The e-voting facility remained open for 15 minutes after the meeting concluded for Members who had not cast their votes earlier
  • Mr. Abhishek Bansal served as the Scrutinizer for the meeting

Voting Outcomes and Reporting

  • The consolidated voting results along with the Scrutinizer's Report were to be announced within prescribed timelines
  • Results were to be made available on the company website, NSDL, and Stock Exchanges

Additional Proceedings

  • The Chairman addressed Members, highlighting the Company's performance during FY 2025-26, key business developments, industry outlook, and strategic initiatives
  • Statutory Registers under the Companies Act, 2013, along with other documents mentioned in the AGM Notice were available for inspection
  • The Statutory Auditors' Report and Secretarial Audit Report contained no qualifications, reservations, adverse remarks, or disclaimers
  • Members who registered as speakers were provided opportunity to ask questions and seek clarifications
  • The meeting concluded at 11:56 A.M. (IST)

Compliance Information

  • Conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference: Regulation 30 and other applicable regulations
  • Corporate Identification Number: L74899DL1954PLC002452