Meeting Details

  • Date: Friday, 31st July 2026
  • Time: Commenced at 11:05 HRS, concluded at 11:40 HRS
  • Type: Fifteenth (15th) Annual General Meeting
  • Location: Conducted through Video Conferencing/Other Audio Visual Means with deemed venue at Registered Office: Office No.205, 02nd Floor Jaisingh Business Center Premises CHSL, Sahar Road, Parsiwada, Andheri(E), Mumbai 400099 Maharashtra, India

Proposed Resolutions and Implications

Ordinary Business:

1. Adoption of audited financial statements (Standalone & Consolidated) for FY ended 31st March 2026 including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement with Notes and reports of Board of Directors and Statutory Auditors

2. Declaration of Final Dividend at 25% (₹0.50 per fully paid-up Equity Share of face value ₹2 each) for FY 2025-26 and confirmation of Interim Dividend at 25% (₹0.50 per share) declared and paid during FY 2025-26

3. Appointment of Mr. Aditya Praneet Bhandari (DIN: 07637316) who retires by rotation and offers himself for reappointment

Special Business:

4. Continuation of directorship of Mr. Gururaj Vasantrao Karajagi (DIN: 01330419) beyond age 75 years as Chairman and Non-Executive, Non-Independent Director

5. Re-appointment of Mr. Inder Krishen Bhat (DIN: 08901891) as Non-Executive Independent Director for second term of two consecutive years

6. Re-appointment of Mr. Aditya Praneet Bhandari (DIN: 07637316) as Whole-time Director, designated as Key Managerial Personnel, for further five years effective 16th March 2027

Voting Process and Methods

  • Remote e-voting facility provided through CDSL for members as of cut-off date Friday, 24th July 2026
  • E-voting period: Tuesday, 28th July 2026 at 09:00 A.M. to Thursday, 30th July 2026 at 05:00 P.M.
  • E-voting facility available during AGM for members who did not vote through remote e-voting
  • Voting remained open for fifteen minutes after AGM conclusion for eligible members
  • Scrutinizer: Ms. Riddhita Agrawal appointed to process remote e-voting and e-voting during AGM

Key Meeting Proceedings

  • Quorum: Minimum 30 members present through VC/OAVM at commencement
  • Attendance: 35 members present through Video Conferencing/Other Audio Visual Means
  • Directors Present:
  • Mr. Aditya Bhandari (Whole-time Director) - from Nagpur
  • Mr. Inder Krishen Bhat (Non-Executive, Independent Director) - from New Delhi
  • Mr. Gururaj Vasantrao Karajagi (Non-Executive, Non-Independent Director) - from Bangalore
  • Ms. Chithra Ranjith (Non-Executive, Independent Director) - from Nagpur
  • Mr. Jitendra Paras Tatiya (Non-Executive, Independent Director) - from Mumbai
  • Ms. Jayashri Shashibhushan Bhake (Non-Executive, Independent Director) - from Mumbai
  • Mr. Rajan M Welukar (Non-Executive, Independent Director) - from Mumbai
  • Other Attendees:
  • Ms. Preeti Pacheriwala (Company Secretary) - from Nagpur
  • Mr. Anshul Lalit Jain (Chief Financial Officer) - from Nagpur
  • Mr. Raghav Suryavanshi (Representative, Internal Auditors) - from Nagpur
  • Ms. Riddhita Agrawal (Scrutinizer and Secretarial Auditors) - from Mumbai

Financial Performance Highlights Presented

  • Total Income: ₹9,222.63 lakhs (previous year: ₹7,143.58 lakhs)
  • Profit After Tax: ₹2,470.05 lakhs
  • EBITDA: ₹3,714.41 lakhs
  • Earnings Per Share: ₹4.85
  • Board recommended final dividend of ₹0.50 per Equity Share

Strategic Updates

Company exploring expansion of existing activities through addition of new services and provision of additional facilities, including services supporting education-based activities as interconnected activities in current scenario.

Compliance Confirmation

Disclosure made in compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting results and Consolidated Scrutinizer's Report to be submitted to NSE and placed on company and CDSL websites within prescribed statutory timeline.

Additional Information

  • Statutory records and registers were made available as per provisions of law
  • Members' queries were accepted via email from July 13-20, 2026 and responded to by management
  • The resubmission contains identical information to original filing, only adding the omitted proceedings document