Key Details and Dates

  • Original AGM Notice Date: September 03, 2026
  • Original Circulation Date: September 07, 2026
  • Corrigendum Issue Date: September 21, 2026 (regarding venue change)
  • AGM Date: Tuesday, September 29, 2026 at 09:00 A.M.
  • New Venue: Unit No. 1212, 12th Floor of Kosha Kommercial Komplex, Podar Road, Malad (East), Mumbai-400097, Maharashtra, India
  • Record Date for Voting: September 22, 2026
  • E-voting Period: September 26, 2026 (9:00 A.M.) to September 28, 2026 (5:00 P.M.)

Ordinary Business Resolutions

1. Resolution 1: To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2026, together with Board's Report and Auditor's Report

2. Resolution 2: To reappoint Mr. Santosh Kumar Dwivedi (DIN: 10617830) as director who retires by rotation

3. Resolution 3: To appoint M/s. A Raghavendra Rao & Associates (Firm's Registration No. 003324S) as Statutory Auditors for a term of 5 years

Voting Procedures

  • E-voting conducted through National Securities Depository Limited (NSDL)
  • Scrutinizer appointed: M/s. Jaymin Modi & Co., Company Secretaries (COP: 16948)
  • Detailed login instructions provided for:
  • Individual shareholders holding securities in demat mode with NSDL and CDSL
  • Shareholders other than individuals holding securities in demat mode
  • Shareholders holding securities in physical mode
  • Helpdesk contacts provided for technical issues: NSDL (022-48867000, evoting@nsdl.com) and CDSL (1800-21-09911, helpdesk.evoting@cdslindia.com)

Director Reappointment Details

  • Name: Santosh Dwivedi
  • DIN: 10617830
  • Date of Birth: 20/01/1988
  • Age: 38
  • Initial Appointment: May 08, 2024
  • Designation Change: June 14, 2024
  • Qualifications: Graduate
  • Experience: Marketing Sales Executive
  • Board Meetings Attended: 11 during FY 2025-26
  • Shareholding: Nil (both own and beneficial)

Auditor Appointment Details

  • Firm: M/s. A. Raghavendra Rao & Associates
  • Registration No.: 003324S
  • Term: 5 years (from conclusion of 32nd AGM to conclusion of 37th AGM)
  • Remuneration: To be determined by Board of Directors based on Audit Committee recommendation
  • Experience: Nearly four decades in audit, assurance, taxation, advisory, banking audit, FEMA, RBI/NBFC compliance

Additional Information

  • Proxy forms must be deposited at Registered Office not less than 48 hours before meeting
  • Members must bring completed attendance slips with DP ID and Client ID/Folio No. details
  • Notice published in one English national daily and one Marathi language newspaper
  • Company encourages "Green initiative" through email registration for communications