Date: 30th September, 2026
KMP / Board / Auditor Changes
- Smt. Poonam Acharya (DIN: 07238992) was re-appointed as Director after retiring by rotation
Board Meeting Outcomes
The 42nd Annual General Meeting approved the following items:
- Adoption of Audited Standalone Financial Statements for FY ended 31st March, 2026 with Reports of Board of Directors and Auditors
- Adoption of Audited Consolidated Financial Statements for FY ended 31st March, 2026 with Reports of Auditors
- Re-appointment of Smt. Poonam Acharya as Director
Meeting Details
- Date: 30th September, 2026
- Time: Commenced at 11:30 A.M. and concluded at 12:02 P.M. (including e-voting time)
- Mode: Video Conferencing and Other Audio Visual Mode
- Members Present: 45 members attended the meeting
- Chairman: Sri Deepak Kothari, Chairman & Managing Director
Voting Process
- Remote e-voting facility was available through NSDL from 27th September, 2026 (9:00 A.M. IST) to 29th September, 2026 (5:00 P.M. IST)
- Mr. Adesh Tandon of M/s. Adesh Tandon & Associates, Company Secretaries, Kanpur was appointed as Scrutinizer
- E-voting window remained open for 15 minutes after conclusion of the AGM
- Results were to be disseminated to Stock Exchanges and uploaded on Company's website and NSDL website
Shareholder Participation
- 4 shareholders requested to register as Speaker shareholders
- Mr. Rajnish Jain expressed views & suggestions
- Mr. Praveen Kumar, Mr. K Bharat Raj, and Mr. Jaydip Bakshi were not present
Other Disclosures
- Mr. Jayant Chaturvedi, Chairman of Audit Committee, Stakeholders' Relationship Committee and Nomination and Remuneration Committee, was present
- Statutory documents including Register of Directors & Key Managerial Personnel were open for inspection
- The Chairman was suffering from health issues, so his message was read by Sri Mitesh Kothari, Executive Director