Meeting Details
- Date: Friday, 26th June 2026
- Time: 11:00 A.M. IST
- Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Type: Extra Ordinary General Meeting for financial year 2026-27
Proposed Resolutions and Implications
The EOGM considered one special business resolution:
- Regularization of Mr. Sharad Kumar Vyas (DIN: 10984064) as Non-Executive, Independent Director of the Company
Voting Process and Methods
- Remote e-voting commenced on Monday, 22nd June 2026 at 9:00 a.m.
- Remote e-voting ended on Thursday, 25th June 2026 at 5:00 p.m.
- Voting was conducted through remote e-voting prior to and during the EOGM
Scrutinizer Appointment and Role
The Company appointed M/s. Jaymin Modi & Co., Practising Company Secretaries, as scrutinizer to:
- Scrutinize the e-voting process in a fair and transparent manner
- Prepare voting results pursuant to Regulation 44(3) of SEBI Listing Regulations
- Submit Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014
Voting Results Disclosure
- Results of e-voting will be disseminated to the stock exchange
- Results will be uploaded on the website of the Company
- The scrutinizer's report will be submitted in due course
Meeting Proceedings
- Mr. Amrit Shah, Chairman of the Company, chaired the meeting
- Quorum was confirmed present at the commencement
- Meeting concluded at 11:24 A.M. (duration: 24 minutes)
Compliance Confirmation
- Conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Following Companies Act, 2013 and relevant rules for voting procedures