Meeting Details
The 13th Annual General Meeting was held on Tuesday, September 22, 2026, commencing at 11:30 AM and concluding at 12:00 Noon. The meeting was conducted through video conferencing.
Attendance and Quorum
Total 16 members were present, including members from the Promoter group. The required quorum under Section 103 of the Companies Act, 2013 was present.
Chairperson and Management
Mr. Manish Baid, Chairman & Managing Director of the Company (DIN: 00239347), occupied the chair. Directors were introduced during the meeting.
Compliance Statement
The Chairman informed members that the Company is in compliance with applicable Act, Rules, and Secretarial Standards regarding calling, convening and conducting the meeting.
Voting Process
Remote e-voting facility was provided to members from 9:00 AM on September 19, 2026, up to 5:00 PM on September 21, 2026. The e-voting module was closed by NSDL thereafter. Members who had not voted through remote e-voting could vote through the e-voting process during the AGM.
Scrutinizer Appointment
Mrs. Kriti Daga, Practicing Company Secretary, was appointed as Scrutinizer for scrutinizing both remote e-voting and e-voting at the AGM.
Business Items Considered
Ordinary Business:
1. Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with Reports of the Board of Directors and Auditors
2. Appointment of Director in place of Mr. Manish Baid (DIN: 00239347), who retires by rotation and offered himself for re-appointment
Voting Results
The results of the voting will be declared after counting of votes cast through e-voting during the AGM and votes cast by remote e-voting prior to the AGM, as per the report of the Scrutinizer. The results will be intimated to the Stock Exchange and uploaded on the Company's website.
Additional Notes
One member registered as speaker but did not attend the AGM. The document specifies that it does not constitute minutes of the proceedings of the Annual General Meeting.