Meeting Details

The 4th Annual General Meeting was held on Friday, 25th September, 2026, at the registered office of the Company at 18 KM Stone, Chittorgarh Road, Hamirgarh, Bhilwara-311025, Rajasthan. The meeting commenced at 4:00 PM and concluded at 5:00 PM.

Board Members Present

The following Board members were present at the meeting:

  • Shri Subhash Chandra Nuwal (DIN-00104155) - Chairman
  • Shri Harshil Nuwal (DIN-01474313) - Managing Director
  • Smt. Uma Nuwal (DIN-00104156) - Whole Time Director
  • Shri Kamlesh Kumar Choudhary (DIN-09291860) - Non-Executive Independent Director
  • Smt. Aditi Kakhani (DIN-08921365) - Non-Executive Independent Director
  • Shri Kanhaiya Lal Acharya (DIN-10048774) - Non-Executive Independent Director

Other Representatives in Attendance

  • Shri Ramesh Chandra Vyas - Chief Financial Officer
  • Shri Harish Sharma - Company Secretary
  • Shri Sumit Bumb - Partner, Pokharna Somani & Associates (Statutory Auditors)
  • Shri R. K. Jain - Proprietor, R. K. Jain Associates (Secretarial Auditors)

Shareholder Participation

The meeting had the following attendance:

  • 45 members present personally
  • 0 proxies
  • 4 authorized representatives
  • Total 49 persons representing 49 folios
  • Total shares represented: 37,606,335 (88.42% of total share capital)

Resolutions Proposed and Voting Results

The following three resolutions were proposed and passed at the meeting:

Ordinary Business:

1. Adoption of audited financial statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon - Ordinary Resolution - Passed

2. Re-appointment of Smt. Uma Nuwal (DIN: 00104156) as Whole Time Director, liable to retire by rotation - Ordinary Resolution - Passed

Special Business:

3. Ratification of the Remuneration of the Cost Auditors for the Financial Year 2026-27 - Ordinary Resolution - Passed

Voting Process and Scrutinizer

The document mentions that members were requested to cast their votes through the voting process provided for the meeting, though specific details of the voting method (e-voting, postal ballot, etc.) are not provided. No scrutinizer details are mentioned.

Business Context and Updates

The Chairman addressed the members and provided an overview of:

  • Company's performance, business operations and future outlook
  • Growth during the financial year under review
  • Key operational and financial developments
  • Business strategy, growth prospects, and capacity expansion initiatives
  • Focus on operational efficiency, quality, customer satisfaction and sustainable growth

The Chairman announced that the Company had successfully completed its Initial Public Offering (IPO) and achieved listing of its equity shares on the Main Board of both the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) on 24th September, 2026.

Compliance Statement

The document confirms that the meeting was conducted in compliance with applicable regulations, and the requisite quorum was present. The Auditor's Report on the Financial Statements for the financial year ended March 31, 2026 did not have any qualification, observation, comments or other remarks.