Meeting Details
The 53rd Annual General Meeting was held on Thursday, August 27, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 11:30 a.m. IST and concluded at 11:58 a.m. IST.
Attendance
- Mr. Rakesh Agrawal chaired the meeting
- All Directors of the Company were present through video conferencing
- Independent Directors introduced themselves
- Chief Financial Officer and Company Secretary attended
- Representatives of Statutory Auditors M/s. Talati and Talati, LLP, Chartered Accountants attended
- Secretarial Auditor M/s. Samdani Shah & Kabra, Practicing Company Secretaries attended
- Cost Auditors M/s Kailash Sankhlecha and Associates, Cost Accountants attended
- Mr. Chintan Doshi, Company Secretary and Compliance Officer, confirmed quorum was present
Business Conducted
Ordinary Business:
1. Consideration and adoption of Audited Standalone and Consolidated Financial Statements for financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors
2. Appointment of director in place of Mr. Vishal Rakesh Agrawal (DIN: 00056800), who retires by rotation and offered himself for re-appointment
Special Business:
3. Ratification of payment of remuneration to Cost Auditors for Financial Year 2026-27
Additional Proceedings
- Chairman shared views on business performance during year ended March 31, 2026
- Mr. Rahul Agrawal, Managing Director, and Mr. Bhupesh P. Porwal, Chief Financial Officer, responded to shareholder queries
- Electronic voting facility was provided for all resolutions
- Mr. Devesh Pathak, Practicing Company Secretary, Vadodara, was appointed as Scrutinizer to supervise e-voting process
- E-voting remained open for 15 minutes after conclusion of AGM for members who hadn't voted remotely
Post-Meeting Actions
- Results of e-voting will be separately intimated to Stock Exchanges
- This document does not constitute minutes of the 53rd Annual General Meeting