Meeting Details
The 31st Annual General Meeting (AGM) of the Company was held on Saturday, 29th August, 2026, through Video Conferencing or Other Audio-Visual Means (OAVM). The meeting commenced at 1:31 PM and concluded at 1:39 PM.
E-Voting Process
The remote e-voting commenced on Wednesday, 26th August 2026 at 9:00 AM and ended on Friday, 28th August 2026 at 5:00 PM. The e-voting facility remained available for 30 minutes after the closure of the meeting.
Resolutions Passed
The following ordinary resolutions set out in the notice convening the 31st AGM were put to vote through remote e-voting:
1. Adoption of Audited Standalone Financial Statements
2. Appointment of Mr. Kiran Bhogate (DIN: 07844152) as Director liable to retire by rotation
Results Disclosure
The results of e-voting will be disseminated to the stock exchange and uploaded on the company's website.
Compliance Status
The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, the Rules framed thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard-2.