Meeting Details
- Date: Monday, September 21, 2026
- Time: 12:00 PM to 12:15 PM IST (15 minutes duration)
- Mode: Video Conference/Other Audio Visual Means
- Chairman: Mr. Nitin Shantikumar Kedia
- Company Secretary: Mr. Ishan Kumar Verma (Membership No. F8320)
- Attendance: 32 members present, all directors attended via video conference
Key Proceedings
- The meeting notice dated August 14, 2026 and Annual Report for FY ended March 31, 2026 were taken as read.
- Ms. Kala Agarwal (Mem. No-5976), Practicing Company Secretaries, was appointed as Scrutinizer for the remote e-voting process.
- Voting was conducted through electronic voting system, with facility remaining open for 15 minutes after meeting commencement.
- The Company Secretary presented a brief snapshot of the company's financial performance, though specific figures were not disclosed in the proceedings.
Resolutions Passed
Five resolutions were transacted through remote e-voting:
1. Ordinary Resolution: Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, including Balance Sheet, Statement of Profit and Loss, and reports of Board of Directors and Auditors.
2. Ordinary Resolution: Re-election of Mr. Nitin Kedia (DIN: 00050749) who retired by rotation.
3. Ordinary Resolution: Ratification/Approval for transactions with Related Parties.
4. Ordinary Resolution: Ratification of remuneration payable to Cost Auditors for financial year 2026-27.
5. Special Resolution: Regularization of Mrs. Meghna Vihang Makda (DIN: 10500291) as Non-Executive and Independent Director.
Financial Impact
Financial impact not quantified in the disclosure. The meeting primarily addressed corporate governance matters and shareholder approvals.