Meeting Details

The 32nd Annual General Meeting will be held on Monday, 28th September, 2026 at 3:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility.

Ordinary Business Items

1. Adoption of Financial Statements

  • To consider and adopt the Annual Audited Financial Statements for the financial year ended March 31, 2026
  • Includes Balance Sheet as on March 31, 2026, Statement of Profit and Loss, Cash Flow Statement
  • Includes reports of the Board of Directors and Auditors
  • Proposed as an Ordinary Resolution

2. Appointment of Director

  • To appoint Mrs. Apeksha Sharma (DIN: 09061582) as Director
  • She retires by rotation at this meeting
  • Appointment proposed under Section 152 of the Companies Act, 2013
  • Proposed as an Ordinary Resolution

Special Business Items

3. Appointment of Secretarial Auditor

  • To appoint KPJS & Associates, Company Secretaries (Firm Registration Number P2024MH102600) as Secretarial Auditors
  • Appointment term: Five consecutive years from financial year 2026-27 to 2030-31
  • Fees plus applicable taxes and out-of-pocket expenses to be mutually agreed
  • Based on recommendation of Audit Committee and Board approval on September 05, 2026
  • Proposed as an Ordinary Resolution

4. Approval for Related Party Transactions

  • Approval sought for Related Party Transactions up to aggregate value of ₹100,00,00,000 (Rupees One Hundred Crores) for FY 2026-27
  • Under Section 188 of Companies Act, 2013 and Regulation 23 of SEBI LODR Regulations, 2015
  • Transactions to include sale/purchase/supply of goods, leasing of property, availing/rendering services
  • Transactions to be in ordinary course of business and at arm's length basis
  • Proposed as an Ordinary Resolution

Voting Information

  • Remote e-voting period: 25th September 2026 (9:00 A.M.) to 27th September 2026 (5:00 P.M.)
  • Record date (cut-off date): 21st September, 2026
  • Voting rights proportional to share in paid-up equity share capital as on record date
  • Company has appointed National Securities Depository Limited (NSDL) as authorized agency for e-voting
  • Members can vote through NSDL e-Voting system or during the meeting

Meeting Attendance

  • Members can join the AGM through VC/OAVM 15 minutes before and after scheduled time
  • Facility available for 1000 members on first-come-first-served basis (excludes large shareholders, promoters, institutional investors, directors, KMPs, committee chairpersons, auditors)
  • Members wishing to speak must pre-register between 15th September (9:00 a.m.) and 22nd September (5:00 p.m.), 2026