Meeting Details
The Sixty-sixth Annual General Meeting was held on Wednesday, August 19, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 03:00 p.m. (IST) and concluded at 03:35 p.m. (IST), including time allowed for voting.
Attendance and Leadership
Mr. Rajendra Hingwala, Chairman and Independent Director, chaired the meeting. Representatives of the Statutory Auditors, Secretarial Auditor and Cost Auditor of the Company were present. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.
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 Scrutiniser to scrutinise the voting through electronic means.
Resolutions Considered
Ordinary Business:
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 Ms. Geeta Fulwadaya (DIN: 03341926), a Director retiring by rotation
3. Appointment of Auditors and fixing their remuneration
Special Business:
4. Ratification of the remuneration of the Cost Auditors for the financial year ending March 31, 2027
Voting Results
All four resolutions set out in the notice dated July 16, 2026 were passed with requisite majority. The company will separately intimate the voting results to the stock exchanges and upload the same on the company website and KFin Technologies Limited website. The voting results will also be displayed at the registered office of the Company.
Additional Information
The document specifically notes that it does not constitute the minutes of the proceedings of the Meeting.