Meeting Details
- Meeting Date: Wednesday, 15th July, 2026
- Meeting Time: Commenced at 09:45 A.M., concluded at 10:16 A.M.
- Meeting Mode: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars
Meeting Proceedings
Ms. Sunita Gupta Maskara, Company Secretary & Compliance Officer (M.No.: 57186), welcomed attendees and stated:
- Required documents under Companies Act, 2013 were available for inspection on NSDL E-voting platform during AGM
- Members attending via VC were counted for quorum purposes under Section 103 of the Act
- All members were kept muted by default to ensure smooth meeting conduct
Mr. Vikram Bajaj (DIN: 00553791), Chairman, chaired the meeting and delivered a speech highlighting company performance and future growth vision. He thanked shareholders for their support and cooperation.
Documentation and Reporting
The Chairman confirmed:
- Notice of 16th AGM and Annual Report for FY 2025-26 were sent electronically to members with registered email IDs
- As per SEBI amendment dated December 12, 2024, physical letters with web-link to annual report were dispatched to shareholders without registered email addresses
- AGM Notice and Annual Report were available on company website and BSE platform
- Auditor's Report and Secretarial Audit Report for FY 2025-26 contained no qualifications, observations, or comments
Business Transacted
Ordinary Business
1. Adoption of Audited Standalone and Consolidated Financial Statements for financial year ended March 31, 2026, along with reports of Board of Directors and Auditors
2. Re-appointment of Mr. Vikram Bajaj (DIN: 00553791) as Director retiring by rotation
3. Re-appointment of Statutory Auditors
Special Business
4. Appointment of Mr. Lokesh Patwa (DIN: 06456607) as Whole Time Director
5. Increase in overall managerial remuneration and approval of remuneration payable to Mr. Lokesh Patwa beyond ceiling limits
6. Appointment of Mr. Ankit Jalan (DIN: 11508097) as Independent Director
Voting and Scrutiny
- Mr. Santosh Kumar Singh, Proprietor of M/s. Santosh Singh & Associates, Company Secretaries, was appointed as Scrutinizer
- Results of remote e-voting and AGM voting along with consolidated scrutinizer's report to be declared within 2 working days of AGM conclusion
- Results will be displayed on company website and communicated to stock exchanges
Shareholder Engagement
- Shareholders were given opportunity to submit questions in writing to growingtons@gmail.com by 30th June, 2026 at 05:00 P.M.
- One shareholder asked 3 questions, all of which were answered by the Chairman during the AGM
- The shareholder also shared views during the meeting
Conclusion
The meeting concluded with thanks to all stakeholders for their contributions to company performance.