Date, Location, and Type of Meeting

The 61st Annual General Meeting was held on Wednesday, July 29, 2026, through Video Conference / Other Audio-Visual Means. The meeting commenced at 03:00 p.m. (IST) and concluded at 03:49 p.m. (IST).

Summary of Proposed Resolutions

The meeting transacted business as stated in the Notice dated July 7, 2026, which included:

Ordinary Business:

  • To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with reports of the Board of Directors and Auditors.
  • To appoint a director in place of Mr. Satish Rangani (DIN: 00209069) who retires by rotation and offered himself for re-appointment.

Special Business:

  • To ratify remuneration of the Cost Auditor.
  • To approve giving loan or guarantee or providing security under Section 185 of the Companies Act, 2013.

Voting Process and Methods

Remote e-voting commenced at 9:00 a.m. (IST) on Monday, July 27, 2026, and concluded at 5:00 p.m. (IST) on Tuesday, July 28, 2026. E-voting facility was also made available during the AGM for shareholders who had not cast votes through remote e-voting. The facility was kept open for an additional 15 minutes during the meeting.

Key Voting Outcomes

The specific voting outcomes, total votes cast, percentage in favor/against, and participation breakdown by shareholder category were not provided in this document. The e-voting results along with the Consolidated Scrutiniser's Report were stated to be intimated separately.

Scrutinizer's Role

M/s. Upendra Shukla & Associates, practicing Company Secretaries (FRN: S2024MH963100), was appointed as scrutinizer to scrutinize the e-voting process (remote e-voting and e-voting during the meeting) in a fair and transparent manner.

Compliance Confirmation

The meeting was conducted in compliance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, and applicable provisions of the Companies Act, 2013 and Rules framed thereunder.

Additional Proceedings

The Chairman, Mr. Tashwinder Harjap Singh, welcomed shareholders and briefed them on the Company's business affairs, including performance highlights for FY 2025-26. The Vice-Chairman and Managing Director updated shareholders about business affairs and future plans. A Q&A session was held where shareholders asked questions about the Company's business, which were duly addressed.