Meeting Details
The 44th Annual General Meeting was held on Friday, 19th June, 2026 at 11:30 A.M. (IST) at the Registered Office of the Company at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400001. The meeting commenced at 11:30 AM and concluded at 11:40 AM, lasting 10 minutes.
Attendance and Procedures
Mr. Sanjive Arora, Director, chaired the meeting. Quorum requirements were met. The company provided facilities for members to participate and vote on agenda items. Statutory registers and documents were available for inspection. The Notice of 44th AGM and Annual Report for Financial Year 2025-26 were sent to members via email or provided through web-links for those without registered email addresses.
Resolutions Transacted
Three ordinary business resolutions were approved:
- Resolution No. 1: Adoption of Audited Financial Statements for the Financial Year ended 31st March 2026 along with Reports of the Board and Auditors
- Resolution No. 2: Declaration of Dividend of ₹87 per equity share of face value ₹10 each for Financial Year ended 31st March, 2026
- Resolution No. 3: Re-appointment of Mr. Jairaj Champaklal Bham (DIN: 02806038) as Director who retired by rotation
Voting Process
Remote e-voting was available from Tuesday, 16th June, 2026 (9:00 AM IST) to Thursday, 18th June, 2026 (5:00 PM IST). Members present at the AGM who had not voted remotely were provided ballot papers to cast their votes. Mr. Vaibhav Shah, Company Secretary (Membership No. ACS 26121), Proprietor of Vaibhav Shah and Co., was appointed as Scrutinizer to oversee the voting process.
Additional Information
The results of the voting will be announced within two working days of the conclusion of the AGM and will be intimated to Stock Exchanges and uploaded on the company's website and RTA website. The Statutory Auditors' Report for Financial Year 2025-26 contained no comments or qualifications.