Meeting Details
The 44th Annual General Meeting was held on Monday, September 21, 2026, commencing at 12:15 PM and concluding at 12:30 PM. The meeting was conducted through video conferencing.
Attendance and Quorum
Total 50 members were present, including two members from the Promoter group. The required quorum under Section 103 of the Companies Act, 2013 was present.
Chairperson and Officials
Mr. Rajaneesh Kr. Aggarwal, NCLT appointed Resolution Professional, occupied the chair. Mr. Sanjay Kumar Vyas, Practicing Company Secretary, was appointed as Scrutinizer for scrutinizing the remote e-voting and e-voting at the AGM.
Business Conducted
The Chairman confirmed the company's compliance with applicable Acts, Rules, and Secretarial Standards. The notice of the 44th AGM and the Auditor's Report were taken as read.
Voting Process
Remote e-voting facility was provided to members from 9:00 am on September 18, 2026, up to 5:00 pm on September 20, 2026, through NSDL. Facility to vote through electronic voting system was also made available during the AGM for members who had not voted via remote e-voting.
Resolutions Considered
Ordinary Business:
- To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon.
- To appoint Director in place of Mr. Kawarlal K. Ojha (DIN: 07459363) who retired by rotation and was eligible for re-appointment.
Additional Information
6 members had registered as speakers for the AGM, but only one appeared at the start and left without asking any question. The results of the voting will be declared after counting of votes cast through e-voting during the AGM and votes cast by remote e-voting prior to the AGM. Results will be intimated to the Stock Exchanges and uploaded on the company website.