Meeting Details

  • Date: Wednesday, 30th September, 2026
  • Time: 11:00 A.M. IST
  • Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Type: 16th Annual General Meeting

Resolutions and Implications

Ordinary Business

1. To receive, consider and adopt:

  • a. The Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors
  • b. The Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with Report of the Auditors

2. To appoint a Director in place of Mr. Rohit Ramanand Pareek (DIN: 10881263), who retires by rotation under Section 152(6) of the Companies Act, 2013, and offers himself for re-appointment

Special Business

3. Appointment of M/s. Ketan Vyas & Company, Company Secretaries, as the Secretarial Auditors of the Company

4. Approval for Related Party Transactions

Voting Process and Methods

The Company utilized remote e-voting prior to the meeting. Members who had exercised their right to vote through remote e-voting and were present at the AGM were allowed to participate but not vote again. The Scrutinizer appointed for the e-voting process was introduced during the meeting.

Key Meeting Proceedings

The meeting was chaired by Mr. Pravin Kumar Brijendra Kumar Agarwal, Managing Director & Chairman. Ms. Aaushi Batheja, Company Secretary and Compliance Officer, confirmed quorum and called the meeting to order. Directors, Statutory Auditor, Secretarial Auditor, and the Scrutinizer attended from their respective locations.

Mr. Agarwal highlighted the Company's total revenue and net profit for Financial Year 2025-26 (though specific numbers were not provided in the document). All questions from registered speakers and stakeholders were addressed during the meeting.

Result Declaration and Compliance

The result along with the Scrutinizer's Report was to be uploaded on the company's website and the websites of CDSL, BSE Limited, and NSE Limited within 48 hours of the conclusion of the AGM. The document confirms compliance with applicable laws and regulations including the Companies Act, 2013 and SEBI LODR Regulations.

Meeting Duration

The meeting commenced at 11:00 A.M. and concluded at 11:23 A.M., lasting approximately 23 minutes.