Meeting Details
- Date: 1st October 2026
- Time: Commenced at 12:30 P.M. and concluded at 01:00 P.M.
- Location: A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, 281403.
- Type of Meeting: Extra-Ordinary General Meeting (EGM)
Summary of Proposed Resolution and Implications
The single item of business transacted at the meeting was the appointment of Dr. Vinita Jha as an Independent Woman Director of the Company. Her Director Identification Number (DIN) is 08395714. This resolution pertains to a change in the company's board composition and corporate governance.
Voting Process and Key Outcomes
The document explicitly states that the voting results of the business are pending. It notes that the results "will be disclosed in due course of time." Therefore, no data on total votes cast, percentages in favor or against, or participation breakdown by shareholder category is available in this disclosure.
Scrutinizer's Role
There is no mention of a scrutinizer or their findings in this document.
Compliance Confirmation
The letter is addressed to BSE Limited and the National Stock Exchange of India Ltd. through their electronic filing systems (BSE Listing Centre and NEAPS). It is signed by the Company Secretary, confirming the submission of this regulatory disclosure as required.