Meeting Details
The 29th Annual General Meeting was held on Saturday, 29th August, 2026, commencing at 12:30 PM through Video Conferencing or Other Audio-Visual Means (OAVM). The meeting was concluded at 12:38 PM, lasting approximately 8 minutes.
Voting Process
Remote e-voting was conducted from Wednesday, 26 August 2026 (9:00 A.M.) to Friday, 28 August 2026 (5:00 P.M). The e-voting facility remained available for 30 minutes after the closure of the meeting.
Business Conducted
Three resolutions were put to vote through remote e-voting:
1. Ordinary Resolution: Adoption of Audited Standalone Financial Statements
2. Appointment of Mr. Kiran Bhogate (DIN: 07844152) as Director liable to retire by rotation
3. Re-Appointment of M/s. Mulraj D Gala & Co as Statutory Auditors
Additional Information
The results of e-voting will be disseminated to the stock exchange and uploaded on the company's website.
The document was digitally signed by Kiran Vitthal Bhogate, Executive Director (DIN: 07844152), on behalf of the Board of Directors.