Meeting Details
- Meeting Type: Thirty-Second Annual General Meeting
- Date: Monday, August 31, 2026
- Time: Commenced at 5:30 p.m. IST, concluded at 6:27 p.m. IST
- Venue: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Resolutions and Implications
Four resolutions were proposed and approved:
Ordinary Business:
1. Consideration and adoption of audited financial statements for FY ended March 31, 2026, along with reports of Board of Directors and Auditors
2. Appointment of Mr. V. Subramaniam (DIN: 00009621) as Director retiring by rotation
3. Appointment of Ms. Geeta Fulwadaya (DIN: 03341926) as Director retiring by rotation
Special Business:
4. Re-appointment of Mr. Ranjit Pandit (DIN: 00782296) as Independent Director for second term of 5 consecutive years effective September 1, 2026 until August 31, 2031
Voting Process
- Remote e-voting period: August 26, 2026 (9:00 a.m. IST) to August 30, 2026 (5:00 p.m. IST)
- Electronic voting system (Insta Poll) available during meeting for members who hadn't voted remotely
- Mr. Vijay Babaji Kondalkar, Practicing Company Secretary (membership no. A15697), partner of VKMG & Associates LLP, appointed as Scrutinizer
Voting Outcomes
All resolutions passed with requisite majority. Detailed voting results will be separately intimated to stock exchanges and uploaded on company website and KFin Technologies Limited website.
Compliance and Attendance
- Meeting conducted in compliance with MCA circulars, Companies Act 2013, and SEBI LODR Regulations 2015
- Representatives of Statutory Auditors and Secretarial Auditor present
- Mr. K. Sudarshan, Chairman and Independent Director, presided over the meeting