Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 01:00 P.M. to 01:24 P.M.
  • Location: Conducted through Video Conferencing/Other Audio-Visual Means
  • Type: Annual General Meeting

Proposed Resolutions

The AGM transacted the following business:

1. Ordinary Resolution: To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended March 31, 2026 together with the Report(s) of Board of Directors and Auditors thereon.

2. Ordinary Resolution: To declare Dividend on Equity Shares for the Year ended March 31, 2026.

3. Ordinary Resolution: To Re-appoint Mr. Prashant Mantri (DIN:02160348), as a director liable to retire by rotation.

4. Special Resolution: To approve re-appointment of Mr. Shravan Kumar Malani (DIN: 00302995) as an Independent Director of the Company for Second term of 5(five) consecutive years.

Voting Process and Methods

The Company provided the remote e-voting facility to members from Saturday, 26th September, 2026 (09:00 A.M.) to Monday, 28th September, 2026 (05:00 P.M.). The Company also provided voting facility to shareholders present at the AGM through VC/OAVM who had not cast their votes earlier. The e-voting module remained open for 15 minutes after the conclusion of the meeting.

Meeting Participants

44 members were virtually present at the meeting. Key participants included:

  • Mr. Prashant Mantri - Executive Director
  • Mr. Shravan Kumar Malani - Independent Director
  • Mr. Mamta Biyani - Independent Director
  • Mr. Sanjay Jain - Company Secretary and Compliance Officer
  • Mr. Shreyans Jain - Partner of S G N & Co., Statutory Auditors
  • Ms. Mayuri Bharat Thakkar - Secretarial Auditor for FY 2025-26 & Scrutinizer of this AGM

Mr. Bal Mukand Gaggar, Joint Managing Director cum Chief Financial Officer, was elected as Chairman by the Directors present and chaired the meeting.

Key Meeting Proceedings

The Chairman confirmed requisite quorum was present. All audit reports (Audit Report and Secretarial Audit Report for Financial Year 2025-26) had no qualifications, observations or adverse remarks and were taken as read with members' permission. The Chairman delivered a speech and provided replies to shareholder queries.

Compliance and Reporting

The Company will separately intimate the results of e-voting to stock exchanges. The Scrutinizer's Report will be submitted on or before 1st October, 2026 to stock exchanges and will be available on the company's website. This document does not constitute minutes of the AGM proceedings.