Meeting Details
- Date: Tuesday, 29th September 2026
- Time: 11:30 a.m. (IST)
- Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Type: Annual General Meeting (AGM)
- Duration: Concluded at 11:55 a.m. (25 minutes duration)
Proposed Resolutions and Implications
Four resolutions were transacted at the meeting:
Ordinary Business:
1. Adoption of audited financial statements including consolidated financial statements for the financial year ended 31st March 2026, together with the reports of the board of directors and auditors thereon (Ordinary Resolution)
2. Re-appointment of Mr. Kanji Bachubhai Rita (DIN: 00727470), who retires by rotation (Ordinary Resolution)
Special Business:
3. Reappointment of Mr. Kanji Bachubhai Rita as Chairman and Managing Director of the Company (Special Resolution)
4. Reappointment of Mr. Surji Damji Chheda as Independent Director of the company (Special Resolution)
All resolutions were passed "with requisite majority".
Voting Process and Methods
- Remote e-voting period: Thursday, September 24, 2026 at 10:00 a.m. (IST) to Monday, September 28, 2026 at 05:00 p.m. (IST)
- Voting service provider: MUFG Intime India Private Limited (formerly Linkintime India Private Limited)
- Platform: Insta Meet Platform for VC/webcast and Insta Vote for e-voting
- Meeting voting: Facility of e-voting at the AGM available for members who hadn't voted remotely
- Proxy facility: Not provided as AGM was conducted through VC/OAVM
- Scrutinizer: Mr. Dharmesh Zaveri of D.M. Zaveri & Co, Practicing Company Secretary appointed to oversee e-voting process
- E-voting duration: Remained open for 30 minutes after the meeting
Key Voting Outcomes
The voting results with the Scrutinizer's Report will be submitted to the Stock Exchanges shortly. Specific vote counts and percentages are not provided in this summary.
Scrutinizer's Role and Findings
Mr. Dharmesh Zaveri was appointed to oversee the e-voting process including remote e-voting and e-voting during the AGM, and to submit a Consolidated Scrutinizer's Report in accordance with applicable provisions of the Companies Act and SEBI Listing Regulations, 2015.
Compliance with Laws and Regulations
The meeting was conducted in accordance with:
- Companies Act, 2013 and Rules issued thereunder
- Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)
Additional Information
- The Company Secretary confirmed that Statutory Auditor reports contained no qualifications, observations, or adverse comments
- Statutory Registers were available for inspection via email to cs@inventuregrowth.com
- Few members requested to register as speakers at the meeting
- Proceedings are available on company website: www.inventuregrowth.com