Meeting Details

The 47th Annual General Meeting was held on Friday, 31st July, 2026 at 03:00 P.M. at "Rangmanch Auditorium", Bangur Nagar, Beawar – 305 901 (Rajasthan). The meeting commenced at 3:00 PM and concluded at 3:35 PM.

Attendance and Leadership

Mr. H.M. Bangur, Chairman of the Company, presided over the meeting. Mr. Chandra Kumar Dhanuka, Chairman of the Audit Committee, was present. Mr. Zubair Ahmed, Chairman of Nomination cum Remuneration Committee and Stakeholders Relationship Committee, could not attend due to preoccupation and authorized Ms. Uma Ghurka (member of both committees) to represent him.

Voting Procedures

The Company provided remote e-voting facility for all agenda items. Facility for voting by polling paper was made available to members present at the meeting who had not cast votes by remote e-voting. Mr. Akshit Kumar Jangid, Practicing Company Secretary, acted as Scrutinizer for both polling paper and remote e-voting processes.

Business Transacted

Ordinary Business

1. Item 1: Received, considered and adopted:

  • Audited Standalone Financial Statements for financial year ended 31st March, 2026 and Reports of Board of Directors and Auditors thereon
  • Audited Consolidated Financial Statements for financial year ended 31st March, 2026 and Report of Auditors thereon

(Passed as Ordinary Resolution)

2. Item 2: Confirmed payment of Interim Dividend of ₹80 per equity share for financial year ended 31st March, 2026

(Passed as Ordinary Resolution)

3. Item 3: Declared final dividend of ₹70 per equity share for financial year ended 31st March, 2026

(Passed as Ordinary Resolution)

4. Item 4: Re-appointment of Mr. Prashant Bangur (DIN: 00403621) as Director, who retires by rotation

(Passed as Ordinary Resolution)

Special Business

5. Item 5: Ratification of remuneration of M/s. K. G. Goyal and Associates, Cost Accountants as Cost Auditors for financial year ending 31st March, 2027

(Passed as Ordinary Resolution)

Results Disclosure

The results of e-voting and polling paper voting would be declared after receipt of Scrutinizer's report and placed on the Company's website, as well as with the Company's Registrar & Share Transfer Agent and e-voting service provider (NSDL). Results will also be informed to the Stock Exchanges where Company's securities are listed.

Additional Notes

The document specifically notes that this summary of proceedings does not constitute minutes of the proceedings of the 47th Annual General Meeting.

Total Dividend Declaration

The combined dividend declaration amounts to ₹150 per equity share (₹80 interim + ₹70 final) for financial year ended 31st March, 2026.