Meeting Details
- Date: Wednesday, September 30, 2026
- Time: Commenced at 3:00 PM, concluded at 3:35 PM (35 minutes duration)
- Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Type: Annual General Meeting
- Chairperson: Mr. Rishi Pilani, Chairman & Managing Director
Resolutions Considered
Four resolutions were put to vote at the AGM:
1. Ordinary Resolution: Adoption of Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026, including reports of Board of Directors and Auditors
2. Ordinary Resolution: Re-appointment of Mr. Rishi Pilani (DIN: 00901627) as Director who retires by rotation
3. Ordinary Resolution: Appointment of M/s. Samria Kabra & Associates, Chartered Accountants (Firm Registration No. 109043W) as Statutory Auditors
4. Ordinary Resolution (Special Business): Ratification of Remuneration of Cost Auditors for Financial Year 2026-27
Voting Process
- Remote e-voting period: Sunday, September 27, 2026 (10:00 AM IST) to Tuesday, September 29, 2026 (5:00 PM IST)
- E-voting during AGM: Available for members who had not voted remotely
- Scrutinizer: M/s VKM & Associates, Practicing Company Secretary appointed to oversee the voting process
- Voting results: To be placed on company website, stock exchange websites, and CDSL website
Meeting Proceedings
The meeting was called to order as requisite quorum was present. The Notice of the Meeting was taken as read. Mr. Rishi Pilani briefed shareholders on business updates including performance highlights for FY 2025-26. Members registered as speakers were invited to ask queries/concerns after consideration of agenda items.
Compliance Information
The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, and in accordance with provisions of the Companies Act, 2013 and Regulation 44 of SEBI (LODR) Regulations, 2015.