Meeting Details

The 30th Annual General Meeting was held on Monday, August 31, 2026 at 12:00 PM (IST) through Video Conferencing/Other Audio Visual Means. The meeting concluded at 12:42 PM (IST).

Proposed Resolutions and Implications

Ordinary Business:

  • Adoption of Audited Financial Statements for the financial year ended March 31, 2026 together with Reports of Board of Directors and Auditors
  • Confirmation of payment of three interim dividends for FY ended March 31, 2026
  • Re-appointment of Mr. Ramesh Taurani (DIN: 00010130) who retires by rotation

Special Business:

  • Approval of Material Related Party Transactions with Tips Films Limited
  • Approval of the Buyback of Equity Shares of the Company

Voting Process and Methods

The facility of remote e-voting was made available from Thursday, August 27, 2026 at 09:00 AM (IST) till Sunday, August 30, 2026 till 05:00 PM (IST). Facility for e-voting was also provided during the AGM itself, with an additional 15-minute window kept open during the meeting for members who had not voted earlier.

Scrutinizer Appointment

Mr. Shirish Shetye or failing him Ms. Aparna Joshi from SAV & Associates LLP, Practicing Company Secretaries was appointed as scrutinizer to scrutinize the remote e-voting and e-voting during the AGM.

Compliance and Reporting

The e-voting results along with the consolidated Scrutinizer's Report will be informed to Stock Exchanges and placed on the company's website and CDSL within two working days from the conclusion of the meeting. The meeting was conducted in compliance with General Circulars issued by the Ministry of Corporate Affairs and SEBI circulars, and applicable provisions of the Companies Act, 2013.

Key Attendees

  • Mr. Kumar Taurani, Chairman and Managing Director, chaired the meeting
  • Company Secretary welcomed members and managed proceedings
  • Chairman/Chairperson of Audit Committee, Stakeholders' Relationship Committee, Nomination & Remuneration Committee, Corporate Social Responsibility Committee and Risk Management Committee were present
  • Representatives of Statutory Auditors and Secretarial Auditors were present through video conferencing

Additional Information

The notice for convening the 30th AGM and Annual Report for FY 2025-26 had been sent electronically to members. Physical copies were sent to members who requested them. There were no qualifications, observations or adverse remarks in the Auditor's Report and Secretarial Auditor's Report for FY 2025-26.