Meeting Details
- Date: Monday, September 21, 2026
- Time: Commenced at 11:00 A.M. and concluded at 11:40 A.M.
- Location: Registered office of the company
- Type: 34th Annual General Meeting
Meeting Proceedings
Mr. Narayan Sitaram Saboo, Chairman and Non-Executive Director of the Company, elected Mr. Naresh Sitaram Saboo to chair the AGM. The notice convening the 34th AGM was taken as read. The Chairman addressed the Members and apprised them of:
- The financial performance of the Company during the financial year 2025-2026
- Various initiatives and measures undertaken by management towards growth and development
- The Company's future plans and way forward
Proposed Resolutions
The following resolutions were proposed for consideration and approval of Members:
Ordinary Business
1. Ordinary Resolution: To receive, consider and adopt the Audited Standalone 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.
2. Ordinary Resolution: To appoint a Director in place of Mr. Naresh Sitaram Saboo (DIN: 00223350), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.
Special Business
3. Special Resolution: To adopt new set of Memorandum of Association of the Company as per the Companies Act, 2013.
Voting Process and Disclosure
It was informed that the results of voting will be declared within 2 working days of conclusion of the AGM and would be made available on:
- The website of the Company
- The website of the National Stock Exchange of India Limited
- The website of National Securities Depositories Limited
Shareholder Engagement
The Management team responded to queries from Shareholders during the meeting.
Compliance and Signatories
- Company CIN: L65993GJ1992PLC036653
- Compliance: The document confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Note on Voting Results
The specific voting outcomes, including total votes cast, percentage in favor/against, and participation breakdown by shareholder category are not provided in this document. The company has committed to declaring these results separately within two working days.