Date, Location, and Type of Meeting

The 43rd AGM was held on Tuesday, September 29, 2026, from 05:00 P.M. (IST) to 5:31 P.M. (IST). The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The registered office of the Company at 122, 2nd Floor, Mistry Bhavan, Dinshaw Wachha Road, Near K.C. College, Churchgate, Mumbai City, Mumbai, Maharashtra, 400020, India was deemed to be the venue.

Summary of Proposed Resolutions

Five resolutions were transacted at the meeting:

  • Resolution 1 (Ordinary): Adoption of Financial Statements
  • Resolution 2 (Ordinary): Re-appointment of Mrs. Anisha Seth (DIN: 00027611), liable to retire by rotation, as Executive Director
  • Resolution 3 (Ordinary): Ratification of Remuneration of the Cost Auditor for financial year 2026-27
  • Resolution 4 (Ordinary): Material Related Party Transaction(s) of the Company and its identified Associate viz., Rainbow Line Trading L.L.C, operating in Dubai
  • Resolution 5 (Special): Approval of aggregate remuneration payable to Executive Directors who are members of the promoter and promoter group of the Company — Confirmation for the Financial Year ended March 31, 2026 and prior approval for the remainder of their respective tenures, pursuant to Section 197 of The Companies Act, 2013 and Regulation 17(6)(e) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Voting Process and Methods

Voting was conducted through two methods:

1. Remote e-voting through NSDL, which commenced on Thursday, September 24, 2026 at 9:00 A.M. (IST) and concluded on Monday, September 28, 2026 at 5:00 P.M. (IST).

2. E-voting during the AGM, which remained open for 15 minutes after the conclusion of the meeting for members who had not cast their votes through remote e-voting.

Scrutinizer's Role

CS Vyoma Desai, Managing Partner of M/s. Abbas Lakdawalla & Associates LLP, Practising Company Secretaries, was appointed as the Scrutinizer to scrutinize both the remote e-voting and the e-voting conducted during the AGM.

Compliance and Submission

The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The voting results and consolidated Scrutinizer's Report were to be declared within two working days from the conclusion of the AGM and submitted to BSE Limited and the National Stock Exchange of India Limited, and also uploaded on the Company's website.