Meeting Details

  • Date: Friday, August 7, 2026
  • Time: Commenced at 4:30 PM IST, concluded at 6:13 PM IST
  • Venue: Held through video conference with deemed venue at Registered Office - 305, Laxmi Niwas Apartments, Ameerpet, Hyderabad - 500 016
  • Type: 34th Annual General Meeting

Resolutions Approved

Ordinary Business

1. Consideration and adoption of:

  • Audited Standalone Financial Statement for FY ended March 31, 2026, with Reports of Board of Directors and Auditors
  • Audited Consolidated Financial Statement for FY ended March 31, 2026, with Report of Auditors

2. Appointment of Mr. Vijay Aggarwal (DIN: 00515412) as Director liable to retire by rotation

3. Appointment of Mr. Raakesh Jain (DIN: 10711581) as Director liable to retire by rotation

Special Business

4. Ratification of remuneration of the Cost Auditors of the Company

5. Private Placement of Non-convertible Debentures and/or other Debt Securities

6. Creation, offer, issue and allotment of Equity Shares or Securities convertible into Equity Shares in one or more tranches for an aggregate amount not exceeding ₹500 Crores

Voting Process and Methods

  • Remote e-voting period: Tuesday, August 4, 2026 (9:00 AM) to Thursday, August 6, 2026 (5:00 PM)
  • E-voting facility: Also provided during the AGM for shareholders who had not cast votes through remote e-voting
  • Scrutinizer appointment: Ms. Savita Jyoti of M/s. Savita Jyoti Associates, Practicing Company Secretary, appointed to scrutinize e-voting process

Voting Outcomes and Compliance

  • All resolutions were approved by shareholders with requisite majority
  • The Company will separately intimate voting results along with Scrutinizer's Report to stock exchanges
  • Results will be uploaded on the Company's website and KFin Technologies Limited's website
  • Results will also be displayed at the registered office and corporate office of the Company
  • Compliance confirmed with Companies Act, 2013, Rules thereunder, SEBI LODR Regulations, 2015, and circulars issued by MCA and SEBI

Signatories and Roles

  • Shailesh Nagindas Dholakia: Company Secretary & Compliance Officer
  • Digitally signed on August 7, 2026 at 22:55:10 and 22:57:39 +05'30'

Additional Information

  • Notice of AGM dated: July 13, 2026
  • Scrutinizer responsible for ensuring fair and transparent e-voting process
  • This document does not constitute minutes of the proceedings of the AGM