Meeting Details
- Date of Notice of Annual General Meeting: 23rd September 2026
- Voting Period: Remote e-voting commenced on 20th September 2026 at 9:00 AM and concluded on 22nd September 2026 at 5:00 PM
- Record Date Shareholders: 47,909 total shareholders
- Meeting Format: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as per MCA circulars
- Additional Voting: Members who hadn't voted remotely could cast votes electronically during the AGM up to 1:10 PM
Attendance Details
- Shareholders present in person or through proxy: None from both Promoters/Promoter Group and Public categories
- Shareholders attended through Video Conferencing: 5 from Promoters and Promoter Group, 82 from Public
Scrutinizer Appointment
The Board of Directors appointed Mrs. Kriti Daga, Practicing Company Secretary, as the Scrutinizer for both remote e-voting and e-voting during the AGM.
Voting Results
Resolution 1: Adoption of Financial Statements
- Type: Ordinary Resolution
- Description: To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and of the Auditors thereon
- Votes in Favour: 27,341,402 (99.98%)
- Votes Against: 4,500 (0.02%)
Resolution 2: Director Re-appointment
- Type: Ordinary Resolution
- Description: Appointment of Mr. Pradeep Kr. Sureka (DIN: 01632706) who was retired by rotation and was eligible for re-appointment
- Votes in Favour: 2,168,152 (99.79%)
- Votes Against: 4,500 (0.21%)
Outcome
Based on the Consolidated Scrutinizer Report, all Resolutions as set out in the Notice of 39th Annual General Meeting have been duly approved by the Members with requisite majority.