Meeting Details

  • Date: 30th September, 2026
  • Time: 05:00 P.M.
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OVAM)
  • Record Date: 23rd September, 2026
  • Total Eligible Shareholders: 80,519

Attendance Details

| Category | Promoter and Promoter Group | Public | Total |

| Video Conference | 1 | 96 | 97 |

| Total Present | 1 | 96 | 97 |

Key Participants

  • Chairperson: Smt. Praveen Gupta, Independent Director, Chairperson of Audit Committee and Stakeholders Relationship Committee
  • Directors Present: Shri Vikram Agarwal, Smt. Purnima Gupta (Independent Director), Dr. Satish Chander Gosain (Independent Director)
  • Management Present: Shri Dalip Kumar Sharma (Chief Financial Officer)
  • Other Attendees: Shri Rajesh Kumar Agarwal (representing M/s. Chaturvedi & Co. LLP, Statutory Auditors), Shri Bhoopendra Kumar Bohra (Scrutinizer)
  • Company Secretary: Shri Jagdish Chandra

Resolutions Considered

1. Adoption of Audited Balance Sheet as at 31st March, 2026, Profit and Loss Account, Cash Flow Statement, and Reports of Directors and Auditors

2. Approval of dividend of ₹2.40 per Equity Share of ₹10 each (24%) for financial year ended 31st March, 2026

3. Re-appointment of Shri Ved Prakash Agarwal (DIN: 00048907) as Director who retires by rotation

4. Ratification of remuneration of Cost Auditors for financial year 2026-27

Voting Process

  • Method: Remote e-voting and e-voting during AGM
  • Voting Partner: Central Depositories Services (India) Limited (CDSL)
  • Voting Window: Sunday, 27th September, 2026 from 9:00 a.m. (IST) to Tuesday, 29th September, 2026 by 5:00 p.m. (IST)
  • Scrutinizer: M/s B K Bohra & Associates, Company Secretaries
  • E-voting Facility: Available to shareholders during AGM continuance and 15 minutes after conclusion

Meeting Proceedings

The Chairperson briefed members about performances of PVC Pipes & Fittings Division and Flexible Packaging Division along with Financial Performance of the Company. The Report of Board of Directors, Accounts for financial year ended 31st March, 2026, and Notice convening the 9th AGM were taken as read. Shri Dalip Kumar Sharma, Chief Financial Officer, responded to shareholder queries regarding company performance and future outlook. The meeting concluded at 05:41 p.m.

Compliance Statement

The e-voting results along with consolidated Scrutiniser's report will be submitted to Stock Exchanges in the manner prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and placed on the website of the Company and Stock Exchanges.