Meeting Details
The 32nd Annual General Meeting (AGM) of the Company was held on Saturday, 29th August, 2026, commencing at 2:00 PM through Video Conferencing or Other Audio-Visual Means (OAVM). The meeting concluded at 2:07 PM.
Remote E-Voting Details
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 Considered
The following ordinary resolutions 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
3. Appointment of Secretarial Auditor
Compliance Statement
The meeting was conducted in compliance with the applicable provisions of:
- Companies Act, 2013 and Rules framed thereunder
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Secretarial Standard-2
Additional Information
Requisite quorum was confirmed to be present at the meeting. The Chairman of the Board occupied the Chair. The results of e-voting will be disseminated to the stock exchange and uploaded on the company's website.