Conclusion Time: 03:53 PM IST (inclusive of 15 minutes of e-voting)
Mode/Venue: Video Conferencing / Other Audio Visual Means
Total Members Attended: 11 members (inclusive of 1 director)
Attendance and Participants
Mr. Shreyas Shah, Chairperson of the company, chaired the meeting
Ms. Unnati Bhanushali, Company Secretary & Compliance Officer, conducted proceedings
Mr. Gaurav from V.N. Purohit & Company, Statutory Auditors attended
Mr. Jigarkumar Gandhi, Partner of JNG & Co. LLP, Company Secretaries (Secretarial Auditors and Scrutinizer) attended
Key Proceedings
The meeting was called to order after confirming requisite quorum was present
Board members and Key Managerial Personnel were introduced to members
Ms. Unnati Bhanushali confirmed that Reports of Statutory Auditors and Secretarial Auditor for financial year ended March 31, 2026 contained no qualifications, observations, or comments with adverse effect on company functioning
Voting Arrangements
Remote e-voting facility was available from September 7, 2026 (9:00 AM IST) to September 10, 2026 (5:00 PM IST)
Additional e-voting facility was provided during the meeting and for 15 minutes after conclusion
All resolutions were decided through e-voting only (no show of hands)
Voting results will be announced within 2 working days after the meeting
Results will be available on company website, NSDL website, and stock exchange websites
Chairman's Address
Mr. Shreyas Shah, Chairman and Managing Director, addressed shareholders regarding financial performance and growth during Financial Year 2025-26
Expressed gratitude to board members for guidance and support in maximizing long-term shareholder value
Thanked shareholders and customers for their trust and confidence
No specific financial metrics or performance data were disclosed in the proceedings
Meeting Conclusion
The meeting concluded at 03:53 PM after 23 minutes duration
No shareholders asked questions or expressed views during the Q&A session
Vote of thanks was extended to all directors and members
