AGM Details

The 24th Annual General Meeting will be held on Tuesday, 29th September 2026 at 11:00 AM through Video Conferencing/Other Audio Visual Means. The cut-off date for determining members entitled to vote is 23rd September 2026.

Financial Performance Highlights

  • Earnings Per Share (EPS) registered a growth of 2.77% during FY 2025-26
  • Board of Directors has recommended a final dividend of 10% of paid-up capital, equivalent to ₹1 per share for FY 2025-26
  • Dividend declaration is subject to shareholder approval at the AGM

Ordinary Business Agenda

1. Adoption of Audited Financial Statements for the year ended March 31, 2026

2. Appointment of director in place of Shri Shantanu Ramesh Kabre (DIN: 00316643) who retires by rotation

3. Declaration of final dividend for Financial Year 2025-26

Special Business Agenda

4. Material Related Party Transactions

Approval sought for material related party transactions with the following entities:

  • M/s Shri Balaji Oil Mills: Sales of Refined Oil worth ₹10,000 lakhs (16.90% of annual consolidated turnover)
  • Shrikrupa Ginners Pvt Ltd: Intercorporate Loans & Corporate Guarantee worth ₹6,400 lakhs
  • Sanjay Traders: Sales of Refined Oil worth ₹3,000 lakhs (4.77% of annual consolidated turnover)
  • Kailaswasi Ramesh Ganpati Kabre Charitable Trust: CSR payment up to 2% of net profit

All transactions are proposed to be on arm's length basis and in ordinary course of business for duration of 2027-2028.

5. Shifting of Registered Office

Approval sought to shift registered office from GAT NO. 16, Umarde Erandol Jalgaon Maharashtra 425109 to Runwal R Square Office no. 1109, Floor 11, Lal Bahadur Shastri Road, Vardhaman Nagar, Mulund West Mumbai 400080.

6-8. Reappointment of Independent Directors

Special resolutions for reappointment of three independent directors for 5-year terms:

  • Mrs. Anisha Sukumar Sharma (DIN: 09044771) - Company Secretary and LLB holder
  • Mrs. Sushmita Swarup Lunkad (DIN: 09044848) - Company Secretary and LLB holder
  • Mr. Yogesh Nandi (DIN: 09559317) - MBA holder specializing in finance

Voting Arrangements

  • Remote e-voting period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
  • Scrutinizer: CA Nitin Sharma, Practising Chartered Accountant (Membership No. FCA: 107155)
  • e-Voting agency: Purva Sharegistry (India) Private Limited

Share Transfer Book Closure

The Register of members and share transfer books will remain closed from Tuesday, 22nd September 2026 to Tuesday, 29th September 2026 (both days inclusive).