Meeting Details
- Date: Monday, September 28, 2026
- Time: 2:30 PM to 3:06 PM (IST)
- Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Type: 18th Annual General Meeting
- Presiding Officer: Mr. Pramod Arora, Chairman & Independent Director
- Attendance: 141 Members present
Proposed Resolutions and Business Transacted
The meeting transacted the following ordinary business items as per the Notice dated August 13, 2026:
1. Ordinary Business Item 1: To receive, consider and adopt:
- a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon
- b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of Auditors thereon
2. Ordinary Business Item 2: To appoint a director in place of Mr. Shreesh Misra (DIN: 01641532), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, seeks re-appointment.
Voting Process and Methods
- Remote E-voting Period: Thursday, September 24, 2026 (9:00 AM IST) to Sunday, September 27, 2026 (5:00 PM IST)
- In-meeting E-voting: Available until 3:36 PM IST for members present at the AGM who had not cast votes through remote e-voting
- Voting Platform: NSDL platform
- Scrutinizer: Mr. Alwyn D'souza, Practicing Company Secretary, appointed to scrutinize both remote e-voting and e-voting during the AGM in a fair and transparent manner
Voting Outcomes and Results
The document states that the results of the voting will be filed separately after receipt of the Scrutinizer's Report. The voting results were not available at the time of this disclosure.
Compliance and Regulatory References
The meeting was conducted in compliance with:
- Companies Act, 2013 and rules framed thereunder
- Circulars issued by the Ministry of Corporate Affairs (MCA)
- Securities and Exchange Board of India (SEBI) regulations
- Secretarial Standards issued by the Institute of Companies Secretaries of India
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Additional Information
- All Directors were present except Mr. Sunil Biyani
- Reports of Statutory Auditors and Secretarial Auditor were taken as read with no qualifications
- Members had opportunity to ask questions and receive clarifications during the meeting
- The company provided facility for all members to attend through VC/OAVM