Meeting Details

  • Date: September 22, 2026
  • Time: 11:00 A.M. to 12:16 P.M.
  • Location: Conducted through Video Conference/Other Audio-Visual Means
  • Type: 42nd Annual General Meeting
  • Attendance: 71 members attended the meeting

Proposed Resolutions

The following three items of business were transacted at the meeting:

  • 1. Consideration and adoption of audited financial statements for the financial year ended March 31, 2026, along with reports of Board of Directors and auditors
  • 2. Appointment of director in place of Mr. K. Krishna Swamy (DIN: 00840887), who retires by rotation and offered himself for re-appointment
  • 3. Ratification of remuneration of Cost Auditors

Voting Process

The company provided remote e-Voting facilities to members on all resolutions. Members who had not cast their votes during the e-Voting period were given the opportunity to vote during the AGM if they had logged in to the meeting.

Voting Outcomes

The document explicitly states that voting results are pending: "The results of the above proceedings will be submitted as soon as we receive the Scrutinizer's report on the voting thereon and the announcement of the same by the Chairman." No specific vote counts, percentages, or category-wise breakdowns are provided in this document.

Scrutinizer's Role

The scrutinizer's report was not yet received at the time of this filing. The company committed to submitting the voting results once the scrutinizer's report is received and the chairman announces the results.

Compliance Confirmation

The meeting was conducted in accordance with circulars issued by MCA and SEBI. All directors of the company were present, including the Chairman of the Nomination and Remuneration Committee and Stakeholder Relationship Committee. The Statutory Auditor and Secretarial Auditor were also present.

Additional Information

The Chairman delivered a speech sharing the company's performance with members. The notice convening the meeting, Director's Report, Management Discussion and Analysis Report, Corporate Governance Report, and Financial Statements including Auditor's report for FY26 were taken as read. Requisite quorum was confirmed present by the Company Secretary.