Meeting Details

  • Date: Wednesday, September 30, 2026
  • Time: 4:00 PM IST
  • Mode: Video Conference (VC) / Other Audio-Visual Means (OAVM)
  • Deemed Venue: Registered office at 105, 1st Floor, Barodia Tower, Plot No 12, D Block Central Market, Prashant Vihar, New Delhi-110085

Agenda Items

Ordinary Business:

1. Adoption of Financial Statements: To consider and adopt financial statements for year ending March 31, 2026, along with Director's Report and Auditor's Report

2. Director Re-appointment: To appoint Mr. Nitin Dinkar Vispute (DIN: 03634249) as director liable to retire by rotation

  • Qualification: MBA and LLB
  • Experience: 24 years in finance sector
  • Date of first appointment: November 06, 2023
  • Board meetings attended: 5
  • Shareholding: Nil
  • Other directorships: NRN Softech Private Limited & NAS Global Industries Private Limited

3. Statutory Auditor Appointment: To appoint M/s. Vadulekar and Associates, Chartered Accountants (Firm Registration No. 151844W) as statutory auditors

  • Term: Five consecutive years from conclusion of 23rd AGM till conclusion of 28th AGM in 2031
  • Remuneration: To be decided by Board in consultation with auditors
  • Replaces M/s DGMS & Co (FRN 0112187W) who completed their second term
Special Business:

4. Registered Office Shift: Special resolution to shift registered office from NCT of Delhi to State of Maharashtra

  • Current address: 105, 1st Floor, Barodia Tower, Plot No 12, D Block Central Market Prashant Vihar, New Delhi -110085
  • Proposed address: Shop no 720 7th Floor, CTS No 725/1 Lotus Capital Nashik Road, Nashik, Maharashtra, 422001
  • Requires approval of Regional Director, Northern Region, Ministry of Corporate Affairs
  • Consequential alteration to Clause II of Memorandum of Association

5. Related Party Transactions: Ordinary resolution to approve material RPTs with related parties

  • Maximum value: Up to ₹50 crores per annum with NAS Global Industries Private Limited (subsidiary)
  • Nature: Sales, purchases, loans/business advances, inter-corporate deposits
  • Period: Financial Year 2025-2026 and onwards
  • Transactions to be in ordinary course of business at arm's length basis

6. Subsidiary Disinvestment: Special resolution to approve complete disinvestment of stake in NAS Global Industries Private Limited

  • Investment: 25,500 equity shares of ₹10 each (51% of paid-up equity share capital)
  • Total value: ₹2,55,000
  • Consideration: Not less than fair value determined by Registered Valuer
  • Requires approvals from Reserve Bank of India and other regulatory authorities

Voting Information

  • Record Date: Tuesday, September 23, 2026
  • Register Closure: September 23, 2026 to September 29, 2026 (both days inclusive)
  • Remote e-Voting Period: September 26, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
  • Scrutinizer: Mr. Jigarkumar Gandhi, Partner of M/s. JNG & CO. LLP, Practising Company Secretary
  • Results Declaration: Within two working days after AGM at registered office

Corporate Details

  • Corporate Office: Shop no 720 7th Floor, CTS No 725/1 Lotus Capital Nashik Road, Nashik, Maharashtra, 422001
  • RTA: Cameo Corporate Services Limited, Chennai