Event Details
Nirav Commercials Limited held its 41st Annual General Meeting on Friday, 31st July, 2026 at 03:30 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Meeting Proceedings
The meeting commenced at 03:30 PM and was chaired by Shri Lalit Kumar Daga, who declared that requisite quorum was present. The notice convening the meeting was taken as read by the Chairman with shareholders' consent.
Shri Amey Borkar, Company Secretary & Compliance Officer, informed members about the e-voting facility available during the AGM and requested members who had not cast votes through remote e-voting to do so during the meeting.
Business Transacted
Ordinary Businesses:
1. Consideration and adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon by way of an ordinary resolution.
2. Re-appointment of Shri Raghav Daga (DIN: 00084553) as Director of the Company, who retires by rotation and offered himself for re-appointment by way of an ordinary resolution.
Scrutinizer Appointment
Shri Arun Dash, Practising Company Secretary, was appointed as scrutinizer to scrutinize the voting through electronic means (remote e-voting and voting at the meeting using electronic system).
Results Declaration
The results of the Remote E-voting and E-voting during the AGM were scheduled to be disseminated and declared within 2 working days from the date of the AGM (July 31, 2026).
Meeting Conclusion
The meeting concluded at 03:56 PM with a vote of thanks.