Event Details
- Event: 7th Annual General Meeting
- Meeting Date: Wednesday, 19th August 2026
- Meeting Time: 4:00 PM to 4:20 PM
- Mode: Physical meeting
- Location: Reg. Office- 1st Floor, C-373 Vaishali Nagar, Jaipur, Rajasthan, India, 302021
Proceedings Summary
The 7th AGM was chaired by Mr. Ajit Shah, Chairman & Director of the company. Ms. Renu Sharma, Company Secretary & Compliance Officer, welcomed shareholders and introduced the Directors and Key Managerial Personnel present.
It was confirmed that the Annual Report and Notice of the 7th AGM were delivered to members via email in compliance with MCA and SEBI circulars. The Notice and Auditor's Report were taken as read with shareholders' permission.
The company provided electronic voting facilities pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. E-voting was available both prior to and during the AGM for members who hadn't voted earlier.
M/s Raunak Bansal & Associates, Practicing Company Secretaries, were appointed as Scrutinizer to conduct the e-voting process in a fair and transparent manner.
Business Transacted
The following ordinary business items were considered and approved:
1. Approval of Financial Statements: Receipt, consideration, approval, and adoption of the Audited Financial Statement of the Company for the financial year ended 31st March 2026, along with the report of Board of Directors and Auditors including all annexures.
2. Director Re-appointment: Re-appointment of Mr. Ajit Shah (DIN: 08387316) as Director of the Company, who retired by rotation and offered himself for re-appointment.
3. Dividend Declaration: Declaration of a final dividend of ₹0.50 per equity share of ₹10 each for the financial year ended 31st March 2026.
Additional Information
The detailed voting results in the format prescribed under clause 44(3) of SEBI LODR Regulations will be submitted separately.