Meeting Details
- Date: 30th September, 2026
- Type: 18th Annual General Meeting (AGM)
- Mode: Conducted through Video Conferencing (VC) / Other Audio-Video Means (OAVM)
- Timing: Commenced at 04:31 PM and concluded at 04:36 PM
- Location: Virtual meeting via video conferencing
- Chairperson: Mr. Anilkumar Babulal Detroja, Managing Director of the company
Proposed Resolutions
The meeting considered three ordinary resolutions as mentioned in the notice convening the AGM:
1. Ordinary Resolution: To receive, consider, and adopt the audited financial statements of the company for the financial year ended on 31st March, 2026, including the Balance Sheet, Statement of Profit and Loss Account with notes, Cash Flow Statement, and reports of the Board of Directors and Auditors.
2. Ordinary Resolution: To appoint a director who is retiring by rotation and being eligible, offers himself for re-appointment.
3. Ordinary Resolution: Appointment of M/s. [Name unclear] Secretaries, Ahmedabad (FRN: s2024c1g63300) as the Secretarial Auditor of the Company for a period of five (5) years.
Voting Process and Methods
The chairman informed members that e-voting and remote e-voting facilities were provided for the resolutions. The consolidated results of the e-voting are to be announced within 2 working days and will be communicated to the exchanges.
Meeting Proceedings
The meeting was confirmed to have the requisite quorum present. The Statutory Auditor of the Company was present at the meeting. The chairman delivered a speech and made an oral presentation about the company's performance. After declaring the e-voting facility on the resolutions, the chairman invited comments, questions, and queries from members, but no questions were raised by any members present.
Compliance Statement
The document confirms compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.