Meeting Details
- Meeting Type: 34th Annual General Meeting (AGM)
- Meeting Date: 22nd July 2026
- Meeting Time: 11:00 AM to 11:51 AM IST
- Meeting Location: Conducted through Video Conference (VC)
- Chairman: Mr. Sudarshan Venu
Proposed Resolutions and Business Transacted
The following three items of business from the Notice dated 13th May 2026 were transacted:
- 1. Adoption of the Audited Financial Statements (Standalone & Consolidated) of the Company and the reports of the Board of Directors and the Auditors for the year ended 31st March 2026.
- 2. Re-appointment of Mr. Sudarshan Venu as a Director, liable to retire by rotation.
- 3. Ratifying the remuneration payable to M/s C S Adawadkar & Co., Cost Auditors for the FY 2026-27.
Voting Process and Methods
The meeting utilized e-voting for shareholder resolutions. The Chairman informed that the facility to vote on the resolutions remained open up to 15 minutes from the conclusion of the meeting. The results of e-voting are scheduled to be announced on or before 24th July 2026 and will be intimated to the stock exchanges (BSE Limited and National Stock Exchange of India Ltd.) and posted on the company's website and NSDL.
Key Proceedings and Compliance
- The meeting confirmed requisite quorum was present.
- The company provided a one-way Live Webcast of the proceedings.
- All necessary documents and registers pursuant to the Companies Act, 2013, along with relevant disclosures and certificates required under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, were made available on the company's website for inspection during the meeting.
- All directors were present and introduced themselves, including their committee chairmanships.
- The Notice, Auditors Report, and Secretarial Auditors Report were taken as read, having been previously made available to shareholders. Both reports were noted to be free from any qualifications, observations, or other remarks.
- Five members raised queries on strategic, operational, and financial areas of the company, to which the Chairman responded.
Signatories and Roles
- Company Secretary: Kelliya Subramanian Srinivasan (K S Srinivasan) signed the communication to the stock exchanges.
- Scrutinizer: The document does not specify a scrutinizer for this AGM, focusing instead on the pending e-voting results announcement.