Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Meeting Details
- Date: Tuesday, September 29, 2026
- Time: 12:30 P.M. to 1:30 P.M. (1 hour duration)
- Location: Conducted through Video Conferencing (VC)
- Type: 44th Annual General Meeting
Proposed Resolutions and Outcomes
The following six resolutions were proposed and passed with requisite majority:
Ordinary Business:
1. Receipt, consideration, and adoption of audited standalone IND AS financial statements for FY 2025-26 along with reports of Board of Directors and Auditors (Ordinary Resolution)
2. Appointment of Mr. Shael Oswal (DIN: 00256956) as director who retires by rotation (Ordinary Resolution*)
Special Business:
3. Appointment of M/s. BGMG & Associates, Chartered Accountants, as Statutory Auditors to fill casual vacancy (Ordinary Resolution)
4. Appointment of M/s. Anuj Gupta & Associates, Practising Company Secretaries, as Secretarial Auditor to fill casual vacancy (Ordinary Resolution)
5. Appointment of M/s. Anuj Gupta & Associates, Practising Company Secretaries, as Secretarial Auditor for a term of 5 consecutive years (Ordinary Resolution)
*Note: Mr. Shael Oswal is not debarred from holding director office per BSE Circular LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/24 dated June 20, 2018.
Voting Process
- Method: Remote e-voting via NSDL platform and e-voting at AGM
- E-voting Period: Saturday, September 26, 2026 (09:00 A.M.) to Monday, September 28, 2026 (05:00 P.M.)
- Additional Voting: Members attending AGM could vote through e-voting facility during meeting
- Scrutinizer: Mr. Anuj Gupta, Company Secretary in Practice, appointed to scrutinize remote e-voting and voting at AGM
Additional Proceedings
- The Chairperson, Mrs. Aruna Oswal, addressed members and shared business performance for FY 2025-26
- Mr. Harshendra Mandloi, Company Secretary & Compliance Officer, introduced all Directors, KMPs and invitees
- Question & answer session was conducted where queries raised by shareholders were answered/clarified by Chairperson/KMP
Compliance and Legal Framework
The meeting was conducted in accordance with:
- Companies Act, 2013 and applicable rules
- Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
- Circulars issued by Ministry of Corporate Affairs and SEBI
- Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
Important Notes
- Voting results (remote e-voting and voting at meeting) will be separately intimated to stock exchanges
- This document does not constitute minutes of the AGM proceedings
- The meeting had requisite quorum present