Meeting Details

  • Date: Thursday, 6th August 2026
  • Time: 3:15 PM to 3:55 PM IST
  • Location: Jaykaygram, PO - Tyre Factory, Kankroli - 313 342 (Rajasthan)
  • Type: 73rd Annual General Meeting

Attendance

  • Chairperson: Shri Anshuman Singhania, Managing Director (elected pursuant to Article 89 of Articles of Association)
  • Board Members Present: Four members including Dr. Nand Gopal Khaitan (Chairman of Audit Committee, Member of Nomination and Remuneration Committee), Shri Krishna Kumar Sangur (Member of Stakeholders Relationship Committee)
  • Other Attendees: Shri N.K. Lodha (Partner, Lodha & Co LLP, Statutory Auditors); Dr. CS Ronak Jhuthawat (Partner, Ronak Jhuthawat & Co., Secretarial Auditor & Scrutinizer); Company Secretary; Chief Financial Officer
  • Documents Available: All relevant Statutory Registers, Proxy Register and other requisite documents were available for member inspection

Resolutions Transacted

The following resolutions from the Notice dated 26th May 2026 were transacted:

1. Ordinary Resolution: Receiving, considering and adoption of:

  • Audited standalone financial statements for FY ended 31st March 2026 with Reports of Board of Directors and Auditors
  • Audited consolidated financial statements for FY ended 31st March 2026 with Report of Auditors

2. Ordinary Resolution: Declaration of Dividend @ Rs. 4.00 per Equity Share of Rs. 2 each (200%) for FY ended 31st March 2026

3. Special Resolution: Re-appointment of Smt. Sunanda Singhania as Director (retiring by rotation)

4. Special Resolution: Payment of remuneration to Shri Bharat Hari Singhania, non-executive Director for FY ending 31st March 2027

5. Special Resolution: Re-appointment of Dr. Raghupati Singhania as Chairman & Managing Director for five years effective 1st October 2026

6. Ordinary Resolution: Ratification of remuneration payable to Cost Auditors for FY 2026-27

Voting Process

Voting was conducted through:

  • Remote e-voting
  • Physical ballots at the AGM

The voting results and consolidated Scrutinizer's Report (covering both remote e-voting and physical voting) will be:

  • Communicated to the Exchanges within stipulated time limits
  • Placed on the company website
  • Placed on the website of Central Depository Services (India) Ltd.

Compliance Statement

The disclosure is made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions.