Event Details
- Event: Annual General Meeting
- Meeting Date: Tuesday, 18 August 2026
- Meeting Time: 11:30 AM to 12:39 PM IST
- Mode: Conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility
- Compliance: Conducted in accordance with Companies Act, 2013, MCA Circulars, and SEBI LODR Regulations
Resolutions Approved
The following five ordinary resolutions were put to vote and approved:
1. Adoption of Audited Standalone Financial Statements and Consolidated Financial Statements for the financial year ended 31 March 2026, together with Board's Report and Auditors' Report
2. Declaration of dividend of ₹13 per equity share (130%) for the financial year ended 31 March 2026
3. Re-appointment of Mr. Vinesh Kumar Jairath (DIN: 00391684) as Director, who retired by rotation and offered himself for re-appointment
4. Re-appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants (Firm Registration No. 105215W/W100057) as Statutory Auditors for a second term of five consecutive years from the conclusion of the 32nd AGM until the conclusion of the 37th AGM in 2031, including fixing of remuneration
5. Re-appointment of Mr. Anil Alawani (DIN: 00036153) as Non-Executive Director for a period of one year until the conclusion of the AGM in 2027, following retirement by rotation
Voting and Reporting
- The results of e-voting during the AGM and remote e-voting will be submitted separately in accordance with Regulation 44 of SEBI LODR Regulations
- The submission will include the Scrutinizer's report on the voting results