Meeting Details

  • Date: Thursday, 24th September 2026
  • Time: 11:30 a.m. to 12:10 p.m.
  • Location: Conducted through Video Conference/Other Audio Visual Means (VC/OAVM)
  • Type: Annual General Meeting

Proposed Resolutions and Implications

The following six resolutions were proposed and transacted at the meeting:

Ordinary Resolutions:

1. Adoption of Audited Standalone Financial Statements for FY ended 31st March 2026, including reports of Board of Directors and Auditors

2. Adoption of Audited Consolidated Financial Statements for FY ended 31st March 2026 and Auditors' report

3. Declaration of Dividend @ ₹2.00 per equity share (200%) on equity shares of face value ₹1/- for FY 2025-26

4. Re-appointment of Mr. Anant Sarda (DIN: 07908187) as Director who retires by rotation

5. Ratification of payment of remuneration to M/s. S.N. & Co., Cost & Management Accountants, as Cost Auditors for FY 2026-27

Special Resolution:

6. Authorization to create, offer, invite for subscription, issue and allot, in one or more tranches, redeemable non-convertible debentures and/or other debt securities aggregating to ₹1,000 crore

Voting Process and Methods

The voting was conducted through:

  • Remote e-voting facility available from 21st September 2026 to 23rd September 2026
  • E-voting at the AGM for members who had not cast their vote through remote e-voting
  • The meeting remained open for 15 minutes for voting

Key Meeting Proceedings

  • Mr. Kamal Kishore Sarda, Chairman, chaired the meeting
  • Quorum was confirmed present at the start of the meeting
  • All Board members were present at the general meeting
  • Company Secretary, Statutory Auditors, and Secretarial Auditors were present
  • Statutory registers were confirmed available for inspection
  • Chairman addressed members regarding company performance, economic scenario, and future outlook
  • No shareholder queries were raised during the meeting

Compliance and Reporting

  • Conducted in compliance with Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Voting results will be declared within prescribed time upon receipt of voting details from NSDL and Scrutinizer's Report
  • Results will be posted on company website, NSDL website, and communicated to BSE and NSE