Meeting Details

  • Date: Monday, 28th September, 2026
  • Time: 3:00 P.M. (IST)
  • Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Venue: Deemed to be the Registered Office of the Company
  • Type: Annual General Meeting
  • Conclusion Time: 03:44 P.M. (IST)

Resolutions Considered

The following eight resolutions were transacted at the meeting:

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for FY ended 31st March, 2026 together with reports of Board of Directors and Statutory Auditors

2. Adoption of Audited Consolidated Financial Statements for FY ended 31st March, 2026 together with report of Statutory Auditors

3. Re-appointment of Mrs. Ekta Jain (DIN: 09409513) as director retiring by rotation

4. Re-appointment of Mr. Manish Gupta (DIN: 02917023) as director retiring by rotation

5. Appointment of M/s. ARS & Company, Chartered Accountants (Firm Registration Number: 009406C) as Statutory Auditors in place of retiring auditors M/s. Badaya & Co., Chartered Accountants (ICAI Firm Registration No. 006395C) and fixing their remuneration

6. Ratification of remuneration payable to Cost Auditors for financial year 2025-26

7. Re-appointment of Mr. Manish Gupta (DIN: 02917023) as Whole Time Director, designated as Chairman for further period of 5 years

8. Re-appointment of Mr. Vikas Jain (DIN: 00812760) as Managing Director for further period of 5 years

Special Business:

9. Authorization for Charge/Hypothecation/Mortgage/Lien on assets of the Company under Section 180(1)(a) of Companies Act, 2013 upto ₹5000 crores (Rupees Five Thousand Crores Only)

Voting Process

The Company provided two methods of voting:

  • Remote e-voting: Available through NSDL portal from Wednesday, 23rd September, 2026 (9:00 A.M. IST) to Sunday, 27th September, 2026 (5:00 P.M. IST)
  • E-voting during AGM: Available for members present at meeting who had not cast votes through remote e-voting

Mr. Akshit Kumar Jangid, Practicing Company Secretary, was appointed as Scrutinizer to conduct the voting process in a fair and transparent manner. The scrutinizer was requested to compile results of both remote e-voting and e-voting during the AGM and submit a consolidated scrutinizer's report within stipulated time.

Meeting Proceedings

The meeting was chaired by Mr. Manish Gupta (DIN: 02917023), Chairman and Whole Time Director. All directors attended the meeting, including the Chairpersons of Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.

Mr. Nitesh Sharma, Company Secretary and Compliance Officer, confirmed that requisite quorum was present throughout the AGM proceedings and that all required registers, documents, auditor reports, and compliance certificates were available for electronic inspection during the meeting.

Mr. Vikas Jain (DIN: 00812760), Managing Director, provided an overview of the company's performance and expressed gratitude to members.

Compliance and Additional Information

The notice convening the AGM dated 12th August, 2026 and Annual Report for financial year ended 31st March, 2026 had been circulated to members through electronic mode. The Company Secretary confirmed there were no qualifications in the reports of Statutory Auditors and Secretarial Auditors.

The actual voting results will be submitted to stock exchanges separately in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, after receipt of the scrutinizer's report.