The AGM was held on Thursday, September 10, 2026, at 10:30 AM at "Vishwakarma Recreation Club" Recreation Club Park, Road Number 10, Vishwakarma Industrial Area, Jaipur-302013, Rajasthan.
The company provided remote e-voting facility to members from September 07, 2026 (9:00 a.m.) to September 09, 2026 (5:00 p.m.). Physical voting through ballot paper was also available at the AGM for members who had not voted remotely.
Mr. Raj Kumar Agarwal, Chairman & Whole Time Director, chaired the meeting. Ms. Ritika Poddar, Company Secretary & Compliance Officer, welcomed members and introduced directors, KMPs, auditors, and the scrutinizer present.
The following resolutions were considered at the meeting:
Ordinary Business:
- Resolution 1: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and the Auditors thereon (Ordinary Resolution)
- Resolution 2: To declare a Final Dividend of Rs. 0.50 per equity share of Rs. 10 each for the Financial Year ended 31st March, 2026 (Ordinary Resolution)
- Resolution 3: To appoint a director in place of Mr. Naresh Kumar Agarwal (DIN: 00106649), who retires by rotation and being eligible, offers himself for reappointment (Ordinary Resolution)
Special Business:
- Resolution 4: To Revision in the Remuneration of Executive Directors (Special Resolution)
- Resolution 5: To Revision of Remuneration Payable to a Related Party Holding an Office or Place of Profit in the Company (Ordinary Resolution)
The meeting included a Q&A session where members could raise queries or seek clarifications on agenda items. The meeting commenced at 10:30 AM and concluded at 11:00 AM.
The voting results in the format prescribed under Regulation 44 of the Listing Regulations will be submitted separately.