Meeting Details
The Forty-second Annual General Meeting was held on Wednesday, August 19, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 12:00 Noon (IST) and concluded at 12:29 p.m. (IST), including time allowed for voting at the meeting.
Chairperson and Attendance
Mr. Dhiren Dalal, Chairman and Independent Director, chaired the meeting. Representatives of the Statutory Auditors and Secretarial Auditor of the Company were present at the meeting.
Voting Process
Remote e-voting commenced at 9:00 a.m. (IST) on Sunday, August 16, 2026 and concluded at 5:00 p.m. (IST) on Tuesday, August 18, 2026. Mr. Jayesh Shah (Membership No. FCS 5637) or failing him Mr. Himanshu Kamdar (Membership No. FCS 5171), Partners - Rathi & Associates, Practicing Company Secretaries were appointed as the Scrutiniser to scrutinise the voting through electronic means.
Resolutions Considered
All three ordinary business resolutions contained in the notice dated July 14, 2026 were considered:
1. Consideration and adoption of (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon
2. Appointment of Mr. Vatan Pathan (DIN: 07468214), a Director retiring by rotation
3. Appointment of Auditors and fixing their remuneration
Voting Results
All resolutions set out in the notice have been passed with requisite majority. The company will separately intimate the voting results to the stock exchange and upload the same on the website of the Company and KFin Technologies Limited. The voting results will also be displayed at the registered office of the Company.
Additional Information
The document specifies that it does not constitute the minutes of the proceedings of the meeting.