Meeting Details
- Date: Thursday, 24th September 2026
- Time: Commenced at 10:30 AM IST and concluded at 11:11 AM IST
- Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Type: 43rd Annual General Meeting
Voting Process
- The e-voting window remained open during the AGM and for 15 minutes post-conclusion of the AGM.
- Combined voting results were to be submitted to the stock exchanges within 48 hours of the conclusion of the meeting.
Proceedings Summary
- The Company Secretary confirmed that quorum was present and all statutory requirements for convening the AGM were duly complied with.
- Mr. R Naresh, Executive Vice Chairman, presided over the meeting as Chairman.
- All Directors of the Company, statutory auditors, and secretarial auditors were present at the meeting.
- The Notice convening the 43rd AGM along with the Annual Report for FY 2025–26 had been dispatched to all members through email and post within statutory timelines and was uploaded on the Company's website.
- The Statutory Auditors' Report and Secretarial Audit Report contained no qualifications, reservations, or adverse remarks and were taken as read.
- The Chairman delivered a speech sharing updates on the Company's performance, operations, and outlook.
- A Question and Answer session was conducted where queries from registered speaker members were responded to by the management team.
- The meeting concluded with a vote of thanks offered by the Chief Financial Officer.
Compliance Statement
The meeting was conducted in accordance with the applicable provisions of the Companies Act, 2013 and relevant Circulars issued by the Ministry of Corporate Affairs (MCA).