Meeting Details
The 16th Annual General Meeting was held on Friday, 07th August, 2026 through Video Conferencing Facility. The meeting commenced at 04:00 p.m. and concluded at 04:27 p.m.
Proposed Resolutions and Implications
Shareholders voted on three resolutions:
- Resolution 01: Adoption of Financial Statements for the year ended 31st March, 2026
- Resolution 02: Re-appointment of Mr. Avinash Sethi (DIN: 01548292) as a Director
- Resolution 03: Declaration of a final dividend at the rate of ₹1 (One) per equity share, comprising ₹0.50 per share as final dividend and ₹0.50 per share as special dividend for the year ended 31st March, 2026
Voting Process and Methods
The Company provided members the opportunity to exercise their vote on the resolutions through two methods:
- Remote e-voting before the meeting
- E-voting during the AGM through the video conferencing facility
Voting Outcomes and Participation
Specific voting results including total votes cast, percentage in favor/against, and participation breakdown by shareholder category are not provided in this summary document.
Scrutinizer's Role and Findings
The document does not mention the appointment of a scrutinizer or their findings regarding the voting process.
Compliance Confirmation
The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additional Information
The company's scrip code on BSE is 543644. The communication was addressed to the Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001.