Meeting Details

  • Meeting Type: 54th Annual General Meeting
  • Meeting Date: Monday, September 28, 2026
  • Meeting Time: 4:00 P.M.
  • Meeting Format: Conducted through video conferencing/other audio-visual means

Proceedings Overview

Mr. Bhupendra Dalal, Chairman of the Company, chaired the meeting. Total directors including Independent Director, Statutory Auditors, Secretarial Auditors and KMPs were present. The Chairman confirmed the meeting was held through Video Conferencing/Other Audio Visual Means as per provisions of the Companies Act, 2013 and circulars issued by MCA and SEBI.

Voting Process and Methods

The remote e-voting commenced on Thursday, September 24, 2026 at 10:00 A.M. (IST) and concluded on Sunday, September 27, 2026 at 5:00 P.M. (IST). The e-voting was re-opened during the AGM for members who were present but had not exercised their right of e-voting during the remote e-voting period.

Proposed Resolutions

The following businesses were put to vote through remote e-voting:

1. Ordinary Business - Ordinary Resolution: To consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon

2. Ordinary Business - Ordinary Resolution: Declaration of Dividend

3. Ordinary Business - Ordinary Resolution: Re-appointment of Mr. Raymond Simkins (DIN: 01573312) as a Director liable to retire by rotation

4. Special Business - Special Resolution: Commission to Non-Executive Directors

Scrutinizer Appointment

The Board of Directors appointed M/s Ragini Chokshi & Co, Practicing Company Secretary, as the Scrutinizer to supervise the e-voting process.

Voting Results Disclosure

The document states that results of e-voting will be disseminated to the stock exchange and uploaded on the company's website. No specific voting outcomes, percentages, or category-wise breakdowns are provided in this document.

Compliance Statement

The meeting was conducted in compliance with the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Meeting Conclusion

The meeting concluded at 4:40 P.M. with a vote of thanks to the chairman.