The AGM was held on Monday, 21st September, 2026 at 01:00 PM (IST) and concluded at 01:29 PM (IST). The meeting was conducted in a hybrid mode - both physically and through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at the Registered Office of the Company at Shree Ram Chambers, 12-Agrawal Nagar, Main Road, Indore, (MP) 452001.
All seven agenda items were passed with requisite majority:
Ordinary Business
1. Adoption of Standalone Audited Financial Statements for the financial year ended 31st March, 2026 together with Reports of the Board of Directors and Auditors - Passed
2. Adoption of Consolidated Audited Financial Statements for the financial year ended 31st March, 2026 together with Reports of the Auditors - Passed
3. Re-appointment of Mrs. Pramila Jajodia (DIN: 01586753) who retired by rotation - Passed
4. Re-appointment of Mr. Yogesh Kumar Agrawal (DIN: 00107150) who retired by rotation - Passed
Special Business
5. Re-appointment of Mr. Yogesh Kumar Agrawal (DIN: 00107150) as Whole-time Director for a further period of 3 years effective from 01.01.2027 - Passed
6. Re-appointment of Mr. Ramesh Chandra Goyal (DIN: 00293615) as Whole-time Director for a further period of 3 years effective from 28.06.2027 - Passed
7. Re-appointment of Mr. Yashwant Jain Nandecha (DIN: 09646541) as Independent Director for a second term of 5 consecutive years effective from 07.07.2027 - Passed
8. Re-appointment of Mr. Sandeep Agrawal (DIN: 09648527) as Independent Director for a second term of 5 consecutive years effective from 07.07.2027 - Passed
The disclosure was signed by Sourabh Vishnoi (Company Secretary cum Compliance Officer, M. No.: A-57433) on 22nd September, 2026 at 21:44:44 IST.