Meeting Details

The 37th Annual General Meeting was held on 31st July 2026. The meeting commenced at 11:30 A.M. and concluded at 12:15 P.M.

Summary of Proposed Resolutions and Implications

Members approved the following three resolutions through e-voting with requisite majority:

  • 1. Adoption of Financial Statements: Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March 2026, including the report of the Board of Directors and Auditors.
  • 2. Director Reappointment: Reappointment of Mr. Danny Samuel (DIN: 02348138) as a Non-executive Director, who retires by rotation and offered himself for reappointment.
  • 3. Cost Auditor Remuneration Ratification: Ratification of remuneration payable to the Cost Auditor M/s. Narasimha Murthy & Co., Cost Accountants (Registration No. 00042) for the financial years 2025-2026 and 2026-2027.

Voting Process

The voting was conducted exclusively through e-voting. The document does not provide specific numerical voting outcomes such as total votes cast, percentage in favor/against, or participation breakdown by shareholder category.

Scrutinizer's Role

The document does not mention the appointment of a scrutinizer or provide any findings or conclusions from a scrutinizer's report.

Compliance Confirmation

The disclosure confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30 and Schedule III. It also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Additional Director Information (Enclosure)

An enclosure provides detailed information pertaining to the reappointment of Mr. Danny Samuel, as required by SEBI regulations:

  • Reason for Change: Re-appointment as a Non-Executive Director who retires by rotation.
  • Date of Re-appointment: 31st July 2026.
  • Terms of Re-appointment: Re-appointed as a Non-Executive Director liable to retire by rotation.
  • Brief Profile: Mr. Danny Samuel has over 20 years of experience in Energy, Roads, and Aviation sectors. He has handled international assignments as CEO (APAC) and domestic assignments including an IPO of an IL&FS group entity, the first rated listed project bond in India, the first RMB-denominated corporate bond issuance, M&A transactions, and various capital market transactions. He is currently the CEO of IL&FS Transportation Networks Limited and Roadstar Investment Managers Limited.
  • Relationship Disclosure: Mr. Danny Samuel is not related to any Director, Manager, or Key Managerial Personnel (KMP) of the company.
  • Debarment Status: Mr. Danny Samuel is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.