Meeting Details
- Date: September 30, 2026 (Wednesday)
- Time: Commenced at 1:00 PM, concluded at 1:22 PM
- Duration: 12 minutes
- Location: Conducted through Video Conferencing/Other Audio Visual Means (OAVM)
- Type: Annual General Meeting
Resolutions Passed
Five resolutions were transacted during the meeting:
1. Ordinary Resolution: Adoption of audited financial statements for the financial year ended March 31, 2026, along with reports of the Board of Directors and Auditors
2. Ordinary Resolution: Appointment of Mr. Rachna Suman Shaw (DIN: 10414115) as director who retires by rotation
3. Ordinary Resolution: Appointment of M/s. Sarang Shivajirao Chavan and Associates, Chartered Accountants as Statutory Auditors of the Company
4. Ordinary Resolution: Approval of existing as well as new material related party transactions
5. Special Resolution: Alteration of the Object Clause of the Memorandum of Association of the Company
Voting Process
- The voting was conducted through electronic means (Video Conferencing/Other Audio Visual Means)
- Detailed voting results as required under Regulation 44(3) of Listing Regulations will be disclosed in due course
Compliance Statement
The disclosure confirms compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.