Meeting Details

  • Date: July 29, 2026
  • Time: 2:30 pm
  • Venue: Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai 400020
  • Chairman: Mr. Subhadip Dutta Choudhury, Chairman of the Board of Directors and Chief Executive Officer

Attendance

  • Members present in person: 67
  • Members represented by authorized representative: 7
  • Members represented by proxy: 2
  • Quorum was present

Proceedings

  • Notice of AGM was taken as read
  • Chairman delivered speech titled "The Opportunity of Uncertainty"
  • Voting was conducted through poll for members who had not exercised votes through remote e-voting facility
  • Remote e-voting was available from 9:00 AM IST on July 26, 2026, to 5:00 PM IST on July 28, 2026
  • Mr. Mitesh Dhabliwala of M/s Parikh & Associates was appointed as Scrutinizer
  • Members asked questions which were answered by the Chairman

Business Transacted

Ordinary Business:

1. Adoption of audited financial statements for FY ended March 31, 2026, along with Directors' and Auditors' Reports (Ordinary Resolution)

2. Declaration of Dividend of ₹140 per equity share for FY ended March 31, 2026 (Ordinary Resolution)

3. Appointment of Director in place of Mr. Tej Paul Sharma (DIN:09195422) who retires by rotation (Ordinary Resolution)

Special Business:

4. Re-appointment of Mr. Tej Paul Sharma as Wholetime Director for three years from October 1, 2026, to September 30, 2029 (Ordinary Resolution)

5. Re-appointment of Mr. Neil Vasudeva (DIN:09208715) as Wholetime Director for three years from October 1, 2026, to September 30, 2029 (Ordinary Resolution)

6. Re-appointment of Mr. Murli Aildas Teckchandani (DIN:00049563) as Independent Director for second term of five years from August 1, 2026, to July 31, 2031 (Special Resolution)

7. Appointment of Ms. Vini Mahajan (DIN:06943948) as Independent Director for five years from August 1, 2026, to July 31, 2031 (Special Resolution)

8. Acceptance of Fixed Deposits from Members and the Public (Ordinary Resolution)

Voting and Results

  • Poll papers were collected in locked ballot box
  • Combined results of e-voting and poll voting to be scrutinized and reported by Scrutinizer
  • Results to be intimated to Stock Exchange and uploaded on company website by July 31, 2026

Meeting Closure

  • Meeting declared closed at 4:55 pm
  • Vote of thanks given by Mr. Jehangir Rohinton Batiwala and seconded by Mr. Sudeep Yadav