Meeting Details

  • Date: Wednesday, 30th September, 2026
  • Time: Commenced at 11:00 AM, concluded at 11:35 AM
  • Venue: Registered Office of the Company at 69/A, GIDC Industrial Estate, Vapi - 396195, Dist. Valsad, Gujarat
  • Type: Annual General Meeting

Resolutions Considered

Ordinary Business

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with Reports of the Board of Directors and Auditors thereon.

2. To appoint a Director in place of Mr. Rajneesh Anand (DIN: 00134856) who retires by rotation and being eligible, offers himself for re-appointment.

3. To declare dividend on equity shares for the financial year ended 31st March, 2026.

Special Business

4. Ratification of Remuneration of Cost Auditor for the financial year 2026-27.

5. Amendment to the Articles of Association of the Company.

Voting Process

Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the SEBI Listing Regulations:

  • Remote e-voting facility was provided to members from Sunday 27th September, 2026 (9:00 AM) to Tuesday 29th September, 2026 (5:00 PM)
  • Facility for voting through Ballot Paper was made available to members present at the AGM who had not cast votes by remote e-voting
  • Mr. Ketan R. Shirwadkar, Proprietor of M/s. KRS AND CO., Practicing Company Secretary, was appointed as Scrutinizer for conducting e-voting and voting at the meeting

Key Participants

  • Chairman: Dr. Dinesh S. Patel (Chairman & Director, DIN: 00033273)
  • Statutory Auditor: Mr. Sundarrajan, Partner of M/s. Krishaan & Co
  • Scrutinizer: Mr. Ketan R. Shirwadkar
  • Directors and Key Managerial Personnel were present

Additional Information

  • The requisite quorum was present as per Section 103 of the Companies Act, 2013
  • The Managing Director & CEO updated members about the business activities of the Company
  • Members' queries were addressed during the meeting
  • Results of e-voting and voting through Ballot Paper will be disseminated to Stock Exchanges and uploaded on Company's and CDSL websites within two working days of the conclusion of the Meeting

Compliance Statement

The meeting was conducted in compliance with the Companies Act, 2013 and SEBI Listing Regulations.