Meeting Details
- Date: Wednesday, 02nd September, 2026
- Time: 03:00 PM to 03:35 PM IST
- Location: Conducted through Video Conference / Other Audio Visual Means (OAVM) without physical presence
- Type: Annual General Meeting
- Deemed Venue: Registered Office at Thergaon, Chinchwad, Pune - 411033
- Chairperson: Mr. Arunkumar Mahabirprasad Jatia, Chairman of the Board
Attendance
- All Directors of the Company attended virtually from their respective locations
- Representatives of Statutory Auditors, Secretarial Auditor, Cost Auditor, and Scrutinizers were present
- Members of the Company's management team were also present
Resolutions Proposed
The following resolutions were presented for voting:
Ordinary Business
1. Adoption of Audited Financial Statements for the year ended 31st March, 2026 comprising Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Reports of Board of Directors and Auditors
2. Appointment of Director in place of Dr. Ashok Kumar (DIN: 07111155), who retires by rotation and offered himself for re-appointment
3. Declaration of Dividend on equity shares for the year 2025-26
Special Business
4. Consent for acceptance of fixed deposits from Public
5. Approval to the remuneration of Cost Auditors
Voting Process
- Remote e-voting facility was provided to members prior to the meeting
- Remote e-voting timeline concluded at 5:00 PM on 01st September, 2026
- Members attending the AGM who had not cast their vote by remote e-voting could cast their vote electronically during the meeting
- E-voting window was activated for 15 minutes from the conclusion of the AGM
- Mrs. Savita Jyoti, Practicing Company Secretary, was appointed as Scrutinizer to supervise the e-voting process
Additional Information
- Notice convening AGM, Directors' Report, Audited Accounts for FY26, and Auditor's Report were taken as read
- Chairman delivered a speech addressing members
- Members were given opportunity to ask questions on accounts and resolutions
- Meeting concluded at 03:35 PM IST