Meeting Details

The 31st Annual General Meeting was held on Saturday, July 11, 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The meeting was conducted in compliance with MCA Circular Nos. 14/2020, 17/2020, 20/2020 and 09/2024 dated April 08, 2020, April 13, 2020, May 05, 2020 and September 19, 2024 respectively, and applicable provisions of the Companies Act, 2013.

Attendance and Proceedings

Mr. Jayesh Kumar Pooniya, Group Company Secretary & Compliance officer, briefed shareholders about statutory details. Mr. Sujan Sinha, Non-Executive Independent Director, was unanimously chosen as Chairperson. All directors were present, along with Mr. Anand Prakash Jain, Statutory Auditor & Scrutinizer. Quorum was confirmed present at meeting commencement.

Voting Arrangements

Shareholders were informed about availability of remote e-Voting and e-Voting system during the AGM for those who had not cast votes through remote e-Voting. Mr. Anand Prakash Jain, Practicing Chartered Accountant, was appointed as Scrutinizer for both remote e-voting and e-voting during the AGM.

Resolutions Considered

Ordinary Business:

1. To receive, consider and adopt the Financial Statements, Standalone and Consolidated, of the Company for the year ended 31st March 2026 and the report of the Auditors and Directors thereon.

2. To appoint a director in place of Mr. Vedant Kanoi (DIN: 02102558), Non-executive Director who retires by rotation and being eligible, offers himself for reappointment.

3. To declare dividend on equity shares.

Special Business:

4. To approve remuneration to Non-Executive Director and Independent Directors within the limits specified under the provisions of Companies Act, 2013.

5. To consider and approve the Appointment of Secretarial Auditor.

6. To Consider and Approve Revision in Remuneration of Mr. Rajesh Garg, Executive Director & CFO.

Q&A Session and Voting Closure

During Q&A session, shareholders asked questions and expressed views. Members were informed that the e-Voting window would remain open for another 15 minutes after conclusion of the AGM.

Results Declaration

Voting results for the resolutions will be declared within two working days of conclusion of AGM. The results along with Scrutinizer's report will be displayed on the company website, NSDL website, and stock exchange websites.

Meeting Conclusion

The meeting concluded with a vote of thanks to the Chairman at 03:43 P.M.