Meeting Details

  • Meeting Type: 31st Annual General Meeting (AGM)
  • Meeting Date: Wednesday, 30 September, 2026
  • Meeting Time: 03:05 P.M. IST to 03:29 PM IST
  • Meeting Mode: Video Conference (VC) / Other Audio Visual Means (OAVM)
  • Record Date: 23 September, 2026

Proposed Resolutions and Outcomes

Four resolutions were considered and passed at the AGM:

Resolution 1: Ordinary Resolution

  • Description: To receive, consider, approve and adopt the Audited Financial Statements (including Consolidated Financial Statements) for the financial year ended 31 March, 2026 together with the Directors' and Auditors' Reports thereupon.
  • Voting Result: Passed
  • Total Votes Cast: 41,398,203 shares (47.6052% of outstanding shares)
  • In Favor: 41,397,657 shares (99.9987% of votes cast)
  • Against: 546 shares (0.0013% of votes cast)

Resolution 2: Ordinary Resolution

  • Description: To appoint a director in place of Sh. Navrattan Munjal, Chairman & Whole-Time Director (DIN: 00015096) who retires by rotation under the provisions of Companies Act, 2013 and being eligible, offers himself for re-appointment.
  • Voting Result: Passed
  • Total Votes Cast: 41,398,203 shares (47.6052% of outstanding shares)
  • In Favor: 41,338,092 shares (99.8548% of votes cast)
  • Against: 60,111 shares (0.1452% of votes cast)

Resolution 3: Ordinary Resolution

  • Description: Ratification of Remuneration to the Cost Auditors for the Financial Year 2026-27
  • Voting Result: Passed
  • Total Votes Cast: 41,398,203 shares (47.6052% of outstanding shares)
  • In Favor: 41,397,657 shares (99.9987% of votes cast)
  • Against: 546 shares (0.0013% of votes cast)

Resolution 4: Special Resolution

  • Description: To appoint Sh. Amit Mathur (DIN: 11916517) as an Independent Director of the company
  • Voting Result: Passed
  • Total Votes Cast: 41,398,203 shares (47.6052% of outstanding shares)
  • In Favor: 41,397,657 shares (99.9987% of votes cast)
  • Against: 546 shares (0.0013% of votes cast)

Voting Process and Participation

  • Total Shareholders on Record Date: 43,470
  • Remote E-voting Period: Sunday, 27 September, 2026 (9:00 A.M. IST) to Tuesday, 29 September, 2026 (5:00 P.M. IST)
  • Voting Agency: Central Depository Services (India) Limited (CDSL)
  • Shareholder Participation:
  • Promoters and Promoter Group: 10 members attended via VC/OAVM
  • Public: 37 members attended via VC/OAVM
  • No shareholders attended in person or through proxy

Scrutinizer's Report

  • Name: VISHAL ARORA
  • Firm: Vishal Arora, Practicing Company Secretary
  • Qualification: CS
  • Membership Number: 4566
  • Appointment Date: 02 September, 2026
  • Report Date: 05 October, 2026
  • Findings: Confirmed that the voting process was conducted in a fair and transparent manner. All four resolutions (three ordinary and one special) were passed with requisite majority.
  • Counting Process: Results were unblocked and downloaded from CDSL's e-voting system in the presence of two witnesses (Anita Bhargav and Arun Kumar).

Compliance with Regulations

The meeting was conducted in compliance with:

  • Companies Act, 2013 and Rules made thereunder
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • MCA Circulars (General Circular Nos. 14/2020, 17/2020, 20/2020, and 03/2025)
  • Notice of AGM was hosted on company website, CDSL website, BSE and NSE websites

Additional Information

  • Manufacturing Facilities:
  • Unit I: NH-21, Village Jawaharpur, Tehsil Derabassi, District SAS Nagar (Mohali), Punjab - 140507
  • Unit II: Phase 1, SIDCO Industrial Growth Centre, Samba, Jammu & Kashmir - 184121
  • CIN No.: L24232CH1995PLC015553