Meeting Details
- Date: 21st September 2026
- Time: 3:00 PM to 3:17 PM IST
- Mode: Video Conferencing/Other Audio Visual Means without physical presence
- Chairperson: Mr. Anil S. Ahuja, Chairman & Managing Director
- Company Code: 530735
Voting Process
- Remote e-voting period: 18th September 2026 (9:00 AM) to 20th September 2026 (5:00 PM)
- E-voting results and Scrutinizer's Report to be declared within 2 working days of AGM conclusion
- Results will be communicated to BSE Limited
Business Transacted
Ordinary Business:
1. Adoption of Audited Financial Statements for financial year ended 31st March 2026, along with reports of Board of Directors and Auditors - Approved by Ordinary Resolution
2. Re-appointment of Mr. Sunil S. Ahuja (DIN: 00064612) as Director who retired by rotation under Section 152(6) of Companies Act, 2013 - Approved by Ordinary Resolution
Special Business:
4. Appointment of Mr. Parth B. Thakkar (DIN: 10709057) as Non-Executive & Independent Director for 5-year term from 1st September 2026 - Approved by Special Resolution
5. Appointment of Ms. Rajkumari R. Udhwani (DIN: 02636225) as Non-Executive & Independent Director for 5-year term from 1st September 2026 - Approved by Special Resolution
6. Appointment of M/s. Kashyap R Mehta & Partners, Practising Company Secretaries as Secretarial Auditors for 5-year term (financial years 2026-27 to 2030-31) - Approved by Ordinary Resolution
Other Proceedings
- No qualifications reported by Statutory & Secretarial Auditors in their reports
- General progress and business performance during fiscal 2026 was highlighted to shareholders
- Shareholder queries were addressed during the meeting
- Independent Directors Ms. Unnati Bane and Mr. Hargovind Parmar retired upon conclusion of the AGM
Financial Impact
Financial impact not quantified in the disclosure.