Meeting Details

  • Date: Monday, September 28, 2026
  • Time: 12:15 PM to 12:37 PM IST
  • Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Type: 27th Annual General Meeting
  • Compliance: Conducted in accordance with guidelines/circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India

Attendees

Directors:

  • Mr. Vinod Kumar Jain (Managing Director)
  • Mr. Dilip Kumar Singhvi (Independent Director)
  • Mr. Suresh K. Porwal (Independent Director)
  • Mrs. Krati Jain (Independent Director)
  • Mrs. Seema Jain (Non-Executive Director)
  • Ms. Garima Soni (Non-Executive Director)

Key Managerial Personnel:

  • Ms. Divya Kothari (Company Secretary)
  • Mr. Ashok Modi (Chief Financial Officer)
  • Mr. Archis Jain (Chief Executive Officer)

Auditors and Scrutinizer:

  • Mr. Jinendra Jain (Partner of Statutory Auditor Firm, M/s VALAWAT & ASSOCIATES)
  • Mr. Shivhari Jalan (Secretarial Auditor and Scrutinizer)
  • Mr. Prinkit Jain (Partner of Internal Auditor firm, Jain Kothari & Co.)

Quorum and Proceedings

  • Quorum: Confirmed present with 27 members attending the AGM
  • Chairman: Mr. Vinod Kumar Jain chaired the meeting
  • Proceedings Conducted By: Company Secretary under authority of the Chairman
  • Meeting Duration: 22 minutes (12:15 PM to 12:37 PM)

Business Transacted

Two ordinary resolutions were transacted:

1. Ordinary Business 1: To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon.

2. Ordinary Business 2: To appoint a Director in place of Mrs. Garima Soni (DIN: 08336081), Director who retires by rotation in terms of Section 152(6) of The Companies Act, 2013 and being eligible, offers herself for re-appointment.

Voting Process

  • Voting Methods: Remote e-voting and e-voting during AGM
  • Scrutinizer: Mr. Shiv Hari Jalan appointed to scrutinize voting process
  • Voting Accessibility: E-voting facility remained accessible for 30 minutes from conclusion of meeting
  • Results Disclosure: Voting results and Scrutinizer's Report to be disseminated to exchanges and placed on company website in due course

Director Re-appointment Details (Annexure-1)

Mrs. Garima Soni (DIN: 08336081)

  • Nature of Change: Re-appointed as Non-Executive Director
  • Term: Shall be liable to retire by rotation
  • Profile: Practicing Company Secretary with Master's degree in Legislative Law, over 10 years of experience in compliance and finance, policy making and corporate governance
  • Director Relationships: Not related to any other directors
  • Eligibility Status: Not debarred from holding office of Director pursuant to any SEBI Order or Order of any such authority

Additional Proceedings

  • Speaker Registrations: Received one speaker registration request
  • Chairman's Address: Mr. Vinod Kumar Jain provided insights on major developments during financial year 2025-26 and recent developments, thanked board of directors, SRG Team and all stakeholders
  • Document Availability: Statutorily required documents were available electronically for inspection by members during AGM
  • Auditor Reports: Statutory Auditors and Secretarial Auditors reports had no qualifications, observations, adverse comments or remarks

Compliance Statement

Disclosure made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, and with reference to BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.