Meeting Details

  • Date: Wednesday, 30th September, 2026
  • Time: 11:00 A.M. IST
  • Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
  • Meeting Type: 14th Annual General Meeting for financial year 2025-26

Compliance Framework

The AGM was held in compliance with multiple regulatory circulars:

  • Ministry of Corporate Affairs Circulars: No. 14/2020 (April 08, 2020), No. 17/2020 (April 13, 2020), No. 20/2020 (May 05, 2020), No. 02/2021 (January 13, 2021), No. 19/2021 (December 8, 2021), No. 21/2021 (December 14, 2021), No. 02/2022 (May 5, 2022), No. 11/2022 (December 28, 2022), and No. 09/2023 (September 25, 2023)
  • SEBI Circulars: Dated May 12, 2020, No. SEBI/HO/CFD/CMDI1/CIR/P/2020/79 (May 12, 2020), No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 (January 15, 2021), No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 (May 13, 2022), No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 (January 5, 2023), and No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 (October 7, 2023)

Proposed Resolutions

The following ordinary business resolutions were put to vote:

1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Directors and the Auditors thereon.

2. Appointment of Mr. Amrit Jawanmalji Shah (DIN: 05301251) who retires by rotation & being eligible offers himself for re-appointment as Director.

Voting Process

  • Remote e-voting commenced: Saturday, 26th September, 2026 at 9:00 a.m.
  • Remote e-voting ended: Tuesday, 29th September, 2026 at 5:00 p.m.
  • Voting methods: Remote e-voting only (no physical polling mentioned)
  • The company appointed M/s. Jaymin Modi & Co., Practising Company Secretaries, as scrutinizer to scrutinize the e-voting process

Voting Outcomes and Scrutinizer

  • The voting results pursuant to Regulation 44(3) of SEBI Listing Regulations and Report of the Scrutinizer will be submitted in due course
  • The scrutinizer's report will be prepared pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014
  • Results of e-voting will be disseminated to the stock exchange and uploaded on the company's website

Meeting Proceedings

  • Chairman: Mr. Amrit Shah, Managing Director (DIN: 05301251)
  • Meeting duration: 11:00 A.M. to 11:09 A.M. (9 minutes)
  • Quorum was confirmed present at the commencement of the meeting