Scarnose International Limited held its 15th Annual General Meeting on September 16, 2026. The meeting was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) and took place from 4:19 PM to 4:25 PM.
The meeting was chaired by Ms. Shraddha Dev Pandya, Managing Director (DIN: 09621935), who confirmed that requisite quorum was present. The Company Secretary started the meeting, and the Statutory Auditor was present.
The Chairperson delivered an address presenting an overview of the company's performance and notable achievements during the year.
Five resolutions were put to vote during the meeting:
1. Adoption of Audited Financial Statements: Ordinary resolution to receive, consider and adopt the Audited Standalone Financial Statement for the financial year ended March 31, 2026, including the Statement of Profit and Loss with notes, Cash Flow Statement, and Reports of the Board of Directors and Auditors.
2. Director Re-appointment: Ordinary resolution to appoint Ms. Maharshi Jigar Pandya (DIN: 09621936) who retires by rotation and offered herself for re-appointment.
3. Material Related Party Transaction: Ordinary resolution to approve material related party transactions with M/s. Dada Organics Limited.
4. Material Related Party Transaction: Ordinary resolution to approve material related party transactions with M/s. Dadaji Lifescience Private Limited.
5. Material Related Party Transaction: Ordinary resolution to approve material related party transactions with M/s. Add-Shop E-Retail Limited.
Members who had not voted during the remote e-voting period cast their votes during the meeting. The Chairman informed that consolidated results of the e-voting and remote e-voting would be announced within 2 working days and intimated to the Stock Exchanges.
No questions or queries were raised by any members present at the meeting. The meeting concluded at 4:25 PM.
This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.