AGM Details

The 45th Annual General Meeting will be held on Wednesday, 23rd September, 2026 at 12:00 pm (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical presence of members. The deemed venue is the Registered Office of the Company.

Business to be Transacted

ORDINARY BUSINESS:

  • Item 1: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss, along with reports of Board of Directors and Auditors.
  • Item 2: To appoint a Director in place of Mr. Nitin Kedia (DIN: 00050749) who retires by rotation and offers himself for re-appointment.

SPECIAL BUSINESS:

  • Item 3: Ratification/Approval for transaction with Related Parties as an Ordinary Resolution.

Related Party Transactions Details

The explanatory statement for Item 3 provides particulars of related party transactions:

| Sr. No. | Related Party Name | Relationship | Nature of Transactions | Amount (₹ Lakhs) |

| 01 | Akash Bate | Key Managerial Personnel | Managerial Remuneration & Perquisites | 6.90 |

| 02 | Pooja Choubey | Key Managerial Personnel | Managerial Remuneration & Perquisites | 2.04 |

| 03 | Jayprakash Preethi | Independent Director | Director Sitting Fees | 1.00 |

| 04 | Akash Bate | Key Managerial Personnel | Advance against salary | 0.75 |

| 05 | Nitin Castings Limited | Entity having Significant Influence | Service Charges Received | 55.00 |

Total Amount: ₹65.69 Lakhs

The transactions are stated to be in the ordinary course of business, on arm's length basis, and reviewed quarterly by the Audit Committee.

Director Re-appointment Information

Mr. Nitin Kedia (DIN: 00050749), Mechanical Engineer, has over 43 years of industry experience. He is Executive Director and liable to retire by rotation. He attended 6 out of 6 board meetings during the year and holds one directorship in another public company: Nitin Castings Limited.

Voting Arrangements

The remote e-voting period begins on Friday, 18th September, 2026 at 09:00 AM IST and ends on Tuesday, 22nd September, 2026 at 05:00 PM IST through NSDL. The cut-off date for determining voting rights is Tuesday, 15th September, 2026.

Share Register Closure

The Register of Members and Share Transfer Books will remain closed from 16th September, 2026 to 22nd September, 2026 (both days inclusive).