Meeting Details
- Meeting: 27th Annual General Meeting
- Date: 29th August, 2026
- Time: 11:30 A.M.
- Mode: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Voting Process Details
- Scrutinizer: Neha Poddar, Proprietor, Practicing Company Secretaries, Mumbai
- Remote E-Voting Period: Wednesday, August 26, 2026 (9:00 AM IST) to Friday, August 28, 2026 (5:00 PM IST)
- Cut-off Date for Voting Rights: Friday, August 21, 2026
- Votes unblocked: August 29, 2026 in presence of two independent witnesses
- Annual Report 2019-20 and AGM Notice sent electronically to all members with registered email addresses
Resolution Results
Resolution No. 1: Ordinary Resolution
Item: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2020, including balance sheet as on March 31, 2020, the statement of profit and loss and cash flow statement for the financial year ended on that date together with the reports of the board of directors and the statutory auditors thereon.
Voting Results:
- In Favor: 9 members voting, 2,449,002 votes cast (100.00% of valid votes)
- Against: No members voting, no votes cast
- Invalid Votes: Nil
Resolution No. 2: Ordinary Resolution
Item: Appointment of Mr. Kiran Vitthal Bhogate (DIN: 07844152) as Director liable to retire by rotation
Voting Results:
- In Favor: 9 members voting, 2,449,002 votes cast (100.00% of valid votes)
- Against: No members voting, no votes cast
- Invalid Votes: Nil
Scrutinizer's Report Certification
The scrutinizer's report was digitally signed by Neha Poddar, Practicing Company Secretary (M. No.: A28326, CoP No.: 26322, Peer Review No.: 7766/2026, UDIN: A028326H001278080) on 29.08.2026 at Mumbai.