Date, Location, and Type of Meeting

The 18th Annual General Meeting was held on Wednesday, September 30, 2026, at the company's Registered Office at Gat No. 139/1 and 139/2 Umala, Jalgaon -425003, Maharashtra, India. The meeting commenced at 11:30 A.M. and concluded at 11:55 A.M.

Summary of Proposed Resolutions

The following three resolutions, as set out in the Notice of the AGM, were placed before the members for consideration and approval:

Ordinary Business:

  • Resolution 1: To receive, consider and adopt the audited financial statement (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 together with the report of the Board of Directors and Auditors thereon.
  • Resolution 2: To re-appoint Mrs. Bharti Chaudhari (DIN:02759526), a Director who retires by rotation and offered herself for reappointment.

Special Business:

  • Resolution 3: Ratification of Remuneration payable to Cost Auditors for the Financial Year 2026-27.

Voting Process and Methods Used

Pursuant to the Companies Act, 2013 and Regulation 44 of the SEBI LODR Regulations, the company provided two methods for voting:

  • Remote e-voting facility was provided to all members to cast votes electronically on all resolutions.
  • A facility for voting through a physical Ballot Paper was made available to members present at the AGM who had not cast their votes by remote e-voting.

Ms. Yuti Nagarkar, Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize both the remote e-voting and the votes cast through the poll at the meeting.

Key Voting Outcomes and Scrutinizer's Role

The document states that the results of the combined e-voting and physical ballot voting were to be disseminated to the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) and uploaded on the company's website within two working days from the conclusion of the AGM. The specific vote counts, percentages, or category-wise participation breakdowns are not provided in this proceedings document; they are to be disclosed separately.

The role of the Scrutinizer, Ms. Yuti Nagarkar, was to scrutinize the entire voting process and validate the results.

Confirmation of Compliance

The proceedings confirm that the meeting was conducted in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Names and Roles of Signatories

The proceedings were signed off by:

  • Mr. Rahul Lavane, Company Secretary & Compliance Officer (Membership No.: A57240), who is the primary signatory for the submission to the stock exchanges.
  • Mr. Deepak Suresh Chaudhari, Chairman and Managing Director, who chaired the meeting.