Meeting Details
The 42nd Annual General Meeting was held on Thursday, 10th September, 2026 at 01:00 P.M. through Video Conferencing/Other Audio Visual Means. The meeting concluded at 01:10 P.M.
Attendees
All Directors, Chief Financial Officer, Company Secretary including Chairman of the Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee were present. Mr. Harshal Doshi, Proprietor of M/s. Harshal Doshi & Associates (Statutory Auditor), Ms. Jacintha Castelino proprietor of M/s. JC & Associates (Secretarial Auditor and Scrutinizer for the AGM) also attended.
Voting Arrangements
E-Voting facility was provided from Monday, 07th September 2026 (09:00 am) to Wednesday, 09th September, 2026 (05:00 p.m.). Ms. Jacintha Castelino, Practicing Company Secretary (Membership No.: FCS-9798 / COP: 12162) was appointed as Scrutinizer. E-voting results along with Scrutinizer's Report will be submitted to BSE Limited and placed on the company website.
Business Conducted
Ordinary Business
1. Adoption of Audited Financial Statements for the financial year ended 31st March, 2026 and Reports of the Board of Directors and Auditors thereon. The Statutory Auditor's report and Secretarial Auditor's report were taken as read with no adverse remarks or qualifications.
2. Re-appointment of Mrs. Mona Pratap Menon (DIN: 00117025) as Director who retires by rotation and offered herself for re-appointment.
Special Business
3. Approval of Material Related Party Transaction(s) between the Company and Marshalls Enterprises India Private Limited, a company having common Directors and Shareholders.