Meeting Details

  • Date: Friday, 25th September, 2026
  • Time: 4:00 PM to 4:24 PM (IST)
  • Location: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Type: 29th Annual General Meeting
  • Cut-off date: 18th September, 2026
  • Total shareholders: 2,868
  • Members attended: 55

Proposed Resolutions

The following business items from the notice dated 12th August, 2026 were transacted:

Ordinary Business

1. To receive, consider and adopt:

  • The Audited Standalone Financial Statements for the year ended 31st March, 2026 together with Reports of Board of Directors and Auditors
  • The Audited Consolidated Financial Statements for the year ended 31st March, 2026 together with Reports of Board of Directors and Auditors

2. To reappoint Directors retiring by rotation:

  • To appoint a director in place of Mr. Shrey Khandelwal (DIN: 03077812) who retires by rotation and offers himself for re-appointment

Special Business

3. Authorization For Undertaking Related Party Transactions

4. Authorization To Make Inter-Corporate Loans, Guarantees and Investment In Securities

5. Authorization For Borrowing Limits Under Section 180(1)(C) of The Companies Act, 2013

Voting Process

  • Remote e-voting period: Tuesday, 22nd September, 2026 (9:00 AM) to Thursday, 24th September, 2026 (5:00 PM)
  • E-voting during meeting: Open for 15 minutes after closure of meeting for members who didn't vote remotely
  • Scrutinizer: Mr. Advitiya Vyas, proprietor of M/s Advitiya Vyas & Company, Practicing Company Secretaries
  • Results announcement: To be announced within 48 hours from conclusion of meeting
  • Results publication: To be placed on company website (www.touchwood.in) and submitted to NSE website

Key Participants

Directors Present:

  • Mr. Manjit Singh (Chairman, Managing Director & CFO)
  • Mr. Vijay Arora (Whole-Time Director)
  • Dr. Jaswinder Kaur (Executive Director)
  • Ms. Priyanka Arora (Executive Director)
  • Mr. Shrey Khandelwal (Executive Director)
  • Mr. Michael Anthony Cruz (Non-Executive Independent Director & Chairman of Nomination & Remuneration Committee)
  • Mrs. Paruldeep Kaur (Non-Executive Independent Director, Chairperson of Audit Committee & Stakeholder & Relationship Committee)
  • Mr. Vijay Kumar Pugalia (Non-Executive Independent Director)
  • Mr. Manjeet Singh Saini (Non-Executive Independent Director & Chairman of Corporate Social Responsibility Committee)
  • Mr. Kishor Kumar (Non-Executive Independent Director)

Other Officials Present:

  • Mr. Rishabh Mishra (Company Secretary & Compliance Officer)
  • Mr. Sanjay Sharma (Representative of VSD & Associates, Statutory Auditors)
  • Mr. Advitiya Vyas (Secretarial Auditor & Scrutinizer)

Shareholder Engagement

  • Shareholders who registered as speakers addressed the meeting through VC/OAVM
  • Queries were raised on company's accounts and businesses
  • Responses provided by Mr. Manjit Singh (Chairman, MD & CFO), Mr. Vijay Arora (Whole-Time Director), Mr. Shrey Khandelwal and Ms. Jaswinder Kaur (Executive Directors)

Document Availability

  • Annual Report for FY 2025-2026 including Notice of AGM was emailed to members on 29th August, 2026
  • Register of Directors and Key Managerial Personnel (Section 170 of Companies Act, 2013)
  • Register of Contracts or Arrangements with Director interests (Section 189 of Companies Act, 2013)
  • Other documents referred in AGM Notice were available electronically for inspection during meeting

Compliance Confirmation

  • The meeting was conducted pursuant to circulars issued by Ministry of Corporate Affairs and SEBI
  • No qualifications, reservations, disclaimer, or adverse remarks in Auditor's Report and Secretarial Auditor's Report
  • Quorum was confirmed present before commencing proceedings