Meeting Details

  • Meeting Type: 28th Annual General Meeting (AGM)
  • Date: June 25, 2026
  • Time: 11:30 a.m. to 12:10 p.m.
  • Mode: Conducted through video conferencing / other audio visual means

Proposed Resolutions and Implications

Five resolutions were transacted at the AGM:

1. Resolution No. 1: Consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Auditors thereon.

2. Resolution No. 2: Confirmation of 1st, 2nd, 3rd and 4th interim dividend on equity shares for FY 25-26 as the final dividend for FY25-26.

3. Resolution No. 3: Re-appointment of Mr. Vikas Oberoi as a Director, who retires by rotation.

4. Resolution No. 4: Ratification of remuneration payable to M/s. Kishore Bhatia and Associates, Cost Auditors of the Company for the financial year ending March 31, 2027.

5. Resolution No. 5: Approval of issue of equity shares and/or any other securities convertible into equity by way of qualified institutions placement/s.

Voting Process

The facility of voting on all resolutions was provided through:

  • Remote e-voting prior to the AGM
  • E-voting during the AGM

Key Voting Outcomes

The document explicitly states that voting results will be declared and communicated to the Exchanges subsequent to receipt of the Scrutinizers' Report. No specific vote counts, percentages, or category-wise breakdowns are provided in this filing.

Scrutinizer's Role and Findings

The Scrutinizer's Report had not been received at the time of this filing. The company states that the voting results will be declared after receiving this report.

Compliance Statement

The disclosure is made in accordance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also references compliance with Regulation 44(3) for the future communication of voting results.

Additional Information

  • The voting results will be placed on the Company's website and on the website of CDSL (the agency from whom e-voting facility was availed).