Key Quantitative Figures
- Total members present: 32
- Remote e-voting period: From 9:00 AM on 13th September 2026 to 5:00 PM on 15th September 2026
- Meeting duration: 12:15 PM to 12:30 PM (15 minutes)
- Number of registered speakers: 5
- Number of speakers who appeared: 1
Dates of Action
- AGM Date: September 16, 2026
- Remote e-voting period: September 13-15, 2026
- Document signing date: September 16, 2026 at 16:15:48 +05'30'
Parties Involved
- Chairman: Mr. V S Amarnath (DIN: 07642585), Chairman & Whole-Time Director
- Scrutinizer: Mrs. Kriti Daga, Practicing Company Secretary
- Regulatory recipient: BSE Limited
Proceedings Details
The 31st Annual General Meeting was conducted through video conferencing. The Chairman confirmed quorum was present as per Section 103 of the Companies Act. The meeting was conducted in compliance with applicable Acts, Rules, and Secretarial Standards. Company registers were kept open for electronic inspection by members.
Resolution Details
Ordinary Business:
- Approval of Audited Standalone Financial Statements for financial year ended March 31, 2026, including Reports of Board of Directors and Auditors
- Re-appointment of Mr. V S Amarnath (DIN: 07642585) who retired by rotation
Special Business:
- Approval for raising funds through Qualified Institutional Placement (QIP)
Voting Process
The company provided remote e-voting facility from September 13-15, 2026, through NSDL. Members who had not voted remotely could vote through e-voting during the AGM. Mrs. Kriti Daga was appointed as Scrutinizer for both remote and AGM e-voting. Results will be declared after vote counting and intimated to stock exchanges and company website.
Additional Information
The document specifically notes that it does not constitute minutes of the AGM proceedings. The company will separately intimate voting results to stock exchanges.