EGM Details

The Extra-Ordinary General Meeting of the company was held on Monday, June 22, 2026, at 12:15 p.m. IST at the registered office of the Company at 322, S M Lodha Complex, Near Shastri Circle, Udaipur-313001, Rajasthan.

Meeting Attendance

Total number of members present: 10

Directors Present

  • Mr. Vinod Kumar Jain - Managing Director
  • Mr. Suresh Kumar Porwal - Independent Director
  • Ms. Richa Bhandari - Non-Executive Director
  • Mrs. Seema Jain - Non-Executive Director
  • Mr. Dilip Kumar Singhvi - Independent Director

No request for leave of absence was received or granted.

Meeting Proceedings

Ms. Priya Chaplot, Company Secretary, initiated the meeting and welcomed attendees. Mr. Suresh Kumar Porwal was elected as Chairman of the EGM with the consent of the board.

The company provided remote e-voting facility to members in accordance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015. The remote e-voting commenced at 09:00 a.m. on June 19, 2026, and ended at 05:00 p.m. on June 21, 2026. Facility for voting through ballot paper was made available at the EGM for members who had not cast their vote through remote e-voting.

Mr. Shiv Hari Jalan was appointed as Scrutinizer for scrutinizing the voting process. Statutorily required documents were available for inspection by members during the EGM.

Resolution Considered

The following resolution was taken up:

1. Re-appointment of Mr. Dilip Kumar Singhvi (DIN: 09240489) as an Independent Director of the Company

Voting Results Disclosure

The voting results along with the consolidated Scrutinizer's Report were to be announced within 48 hours of the conclusion of the EGM and informed to BSE Limited. The results were to be placed on the company's website and National Securities Depository Limited.

Director Re-appointment Details

Reason for Change

Re-appointment of Mr. Dilip Kumar Singhvi (DIN: 09240489) as an Independent Director of the Company for a second term of 5 years.

Date and Term of Re-appointment

Reappointment as Independent Director for a second term of 5 years effective from July 17, 2026, to July 16, 2031.

Brief Profile

Mr. Dilip Kumar Singhvi brings over 36 years of extensive experience in the banking sector. He holds a B.Sc, M.Com, MBA, and CAIIB, and has completed multiple courses on Mutual Funds conducted by NISM. His expertise spans credit management, risk assessment, collections monitoring, and resolution of customer grievances.

Director Relationships

None of the directors of the company are inter-se related to Mr. Dilip Kumar Singhvi.

Meeting Conclusion

The meeting concluded at 12:25 p.m. with a vote of thanks to the chair.

Financial Impact

Financial impact not quantified in the disclosure.