Date: September 07, 2026

KMP / Board / Auditor Changes

  • Mr. Ankesh Jain (DIN: 03556647) retires by rotation and seeks re-appointment as director
  • Mr. Harshet Jain (DIN: 08732974) retires by rotation and seeks re-appointment as director
  • Mr. Rajinder Singh Manku (DIN: 09706881) proposed for appointment as non-executive independent director for 5 years effective July 01, 2026
  • M/s Jain Sharma & Associates (Firm Registration Number: 000270) appointed as Cost Auditors for FY26-27

Board Meeting Outcomes

The 42nd Annual General Meeting will be held on Tuesday, September 29, 2026 at 11:30 A.M. IST through Video Conferencing/Other Audio Visual Means without physical presence of members.

Key agenda items:

  • Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026
  • Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026
  • Re-appointment of two directors retiring by rotation
  • Appointment of new independent director
  • Ratification of cost auditor remuneration

Dividend Declaration or Non-Declaration

Not Specified

Financial Results

Not Specified - Financial statements for FY ended March 31, 2026 will be presented for adoption at AGM

Other Operational / Legal / Strategic Disclosures

Book Closure Details:

  • Register of Members and Share Transfer Books will remain closed from Friday, September 25, 2026 to Tuesday, September 29, 2026 (both days inclusive)
  • Cut-off date for determining voting eligibility: Tuesday, September 22, 2026

E-voting Procedures:

  • Remote e-voting period: September 26, 2026 (09:00 AM) to September 28, 2026 (05:00 PM)
  • E-voting during AGM: September 29, 2026 from 11:30 AM until 30 minutes after meeting conclusion
  • NSDL appointed as e-voting service provider
  • Detailed login instructions provided for demat and physical shareholders

IEPF Compliance:

  • Company has transferred unpaid/unclaimed dividends up to FY2010-11 to IEPF
  • 1,15,293 equity shares transferred to IEPF demat account for unclaimed dividends
  • 19,370 shares have been claimed back by shareholders as of notice date

Shareholder Services:

  • Members holding physical shares requested to exchange old ₹10 certificates for new ₹1 certificates
  • Physical share transfers permitted only for transmission/transposition cases
  • Special window for re-lodgement of physical share transfer requests open until February 04, 2027
  • PAN, KYC details mandatory for physical shareholders

Scrutinizer Appointment:

  • Mr. Debabrata Deb Nath, Practicing Company Secretary (Membership No. F-7775) appointed as scrutinizer
  • Scrutinizer report to be submitted within stipulated timelines after AGM

Director Profiles

Mr. Ankesh Jain:

  • Age: ~38 years, DIN: 03556647
  • Qualification: BSc in Pharmaceutical Management, MBA
  • Experience: ~16 years in pharmaceutical sales, marketing and business development
  • Current role: Whole-time Director since April 01, 2016
  • Shareholding: Nil
  • Relationship: Son of Dr. Rajesh Jain (CMD), nephew of Mr. Sandeep Jain (JMD), brother of Mr. Harshet Jain

Mr. Harshet Jain:

  • Age: ~34 years, DIN: 08732974
  • Qualification: Bachelor of Science in Marketing, MBA
  • Experience: ~12 years in international marketing, business development and IT
  • Current role: Whole-time Director since February 14, 2025
  • Shareholding: Nil
  • Relationship: Son of Dr. Rajesh Jain (CMD), nephew of Mr. Sandeep Jain (JMD), brother of Mr. Ankesh Jain

Mr. Rajinder Singh Manku:

  • Age: ~61 years, DIN: 09706881
  • Qualification: Bachelor of Mechanical Engineering and Law, multiple post-graduate diplomas, MBA (Finance)
  • Experience: ~37 years in project planning, strategic business development, procurement & supply chain management
  • Previous roles: Chairman & MD of Andrew Yule & Company Ltd., director positions at multiple companies
  • Shareholding: Nil
  • Proposed remuneration: Sitting fees for board/committee meetings and expense reimbursements