Meeting Details
- Meeting Type: 19th Annual General Meeting (AGM)
- Date: Monday, September 28, 2026
- Time: 4:30 P.M. to 5:05 P.M.
- Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Summary of Proposed Resolutions
Ordinary Business
1. Adoption of the Audited Financial Statements for the financial year ended March 31, 2026 (FY 2025-26), along with the Reports of the Board of Directors and Auditors thereon.
2. Reappointment of Mr. Deepak Kumar Gupta, Whole-Time Director, who retires by rotation and, being eligible, offers himself for reappointment.
Special Business
1. Approval of Related Party Transactions under Section 188 of the Companies Act, 2013.
2. Reappointment of Ms. Gunjan Jha (DIN: 09270389) as an Independent Director for a second term.
3. Reappointment of Ms. Sony Kumari (DIN: 09270483) as an Independent Director for a second term.
Voting Process and Methods
- The company provided a remote e-voting facility to members entitled to vote as on the cut-off date of September 21, 2026.
- The facility of e-voting during the AGM was also available to eligible members.
- The requirement for proposing and seconding the resolutions was not applicable as the meeting was conducted virtually and resolutions had already been put to vote via remote e-voting.
- The e-voting facility remained open for 15 minutes after the conclusion of the AGM.
Key Voting Outcomes and Scrutinizer's Report
- The document states that the results of the voting, together with the Scrutinizer's Report, would be submitted to the Stock Exchanges within applicable statutory timelines.
- The results will also be placed on the website of the Company and the website of NSDL.
- The document does not contain specific voting figures, percentages, or participation breakdowns by shareholder category, as these were to be disclosed after the meeting.
Compliance with Laws and Regulations
The meeting was conducted in compliance with:
- Applicable circulars issued by the Ministry of Corporate Affairs (MCA)
- Provisions of the Companies Act, 2013
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Business Overview Presented
Mr. Manoj Kumar Sharma, Whole-Time Director, provided an overview of the global and Indian economic environment during FY 2025-26. He highlighted the company's business focus across FMCG and Food, Textile, Infrastructure, Energy and allied sectors. The company's diversified business approach focuses on sustainable growth, prudent deployment of resources, effective risk management, and long-term value creation.