Meeting Details
- AGM Date: Tuesday, August 4, 2026
- AGM Time: 12:00 noon to 12:51 p.m. (IST)
- Meeting Format: Conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
- AGM Notice Date: May 21, 2026
- Chairperson: Mr. Prakash Apte, Non-executive Independent Director and Chairperson of the Company
Attendees
The following Directors/Executives were present at the AGM:
1. Mr. Prakash Apte - Non-Executive Independent Director - Chairperson
2. Mr. Nakul Toshniwal - Non-Executive Independent Director
3. Ms. Bhawana Mishra - Non-Executive Independent Director
4. Mr. Vivek Bhatia - Non-Executive Independent Director
5. Ms. Shilpa Divekar Nirula - Non-Executive Independent Director
6. Mr. Ashok Patel - Non-Executive Director
7. Mr. Raghav Ramdev - Non-Executive Director
8. Mr. Tarak Patel - Managing Director
9. Mr. Gregory Gelhaus - Group Chief Executive Officer
10. Mr. Alexander Poempner - Group Chief Financial Officer
11. Mr. Ankit Nayyar - Deputy Chief Financial Officer
12. Ms. Mittal Mehta - Company Secretary & Compliance Officer
Voting Process
The Company provided remote e-voting facilities in accordance with Section 108 of the Companies Act, 2013 and Regulation 44(1) of SEBI Listing Regulations.
- Remote e-voting period: Friday, July 31, 2026 at 9:00 a.m. (IST) to Monday, August 3, 2026 at 5:00 p.m. (IST)
- Additional e-voting: Facility was provided during the AGM for members who could not vote through remote e-voting
- Scrutinizer: Mr. Jayesh Shah, Partner of M/s. Rathi & Associates, Company Secretaries was appointed to supervise the voting process
Resolutions Voted On
Ordinary Business
1. Resolution 1: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon (Ordinary Resolution)
2. Resolution 2: To confirm the Interim Dividend paid during the financial year ended March 31, 2026, and to declare final dividend for the financial year ended March 31, 2026 (Ordinary Resolution)
3. Resolution 3: To re-appoint Mr. Raghav Ramdev, as a director, who retires by rotation, and being eligible, offers himself for re-appointment (Ordinary Resolution)
Special Business
4. Resolution 4: To ratify the payment of remuneration to the Cost Auditors viz. M/s. Dalwadi & Associates, Cost Accountants of the Company for the financial year ending March 31, 2027 (Ordinary Resolution)
5. Resolution 5: To consider appointment of Mr. Gregory Gelhaus, a related party to an office or place of profit, as Group Chief Executive Officer of the Company (Ordinary Resolution)