Meeting Details
- Date: Wednesday, 5th August 2026
- Time: 11:00 a.m.
- Location: Conducted through Video Conferencing (VC)/OAVM
- Registered Office Address: Mahaveer Nagar, Wakhar Shag Sangli 416416
Proposed Resolutions
Ordinary Business
1. To receive, consider and adopt the audited Standalone Balance Sheet as on 31st March 2026 and the Statement of Profit and Loss Account, Cash Flow Statement for the year ended as of that date, and the Reports of the Directors, Report on Corporate Governance, Business responsibility and sustainability reporting (BRSR) and Auditors thereon.
2. To Declare Dividend
3. To appoint a Director in place of Mr. Shishir S. Shirgaokar (DIN NO- 00166189) who retires by rotation and being eligible, offers himself for re-appointment.
Special Business
5. Continuation of directorship of Mr. Shishir Shirgaokar as a non-executive director of the Company, liable to retire by rotation as a Special Resolution
6. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027, as an Ordinary Resolution
Voting Process and Methods
- Remote E-voting through NSDL Limited was provided to members
- Voting period: From 10:00 am on 1st August 2026 to 4th August 2026 till 5:00 pm (IST)
- Members voted electronically on all agenda items at the AGM
Voting Outcomes and Scrutinizer Report
The scrutinizer will submit his report on the Remote E-voting and E-ballot at AGM within 48 hours. As soon as the Company receives the report, the same will be informed to the stock exchanges. Subject to the receipt of the requisite number of votes, the Resolutions shall be deemed to be passed on the date of the AGM i.e. Wednesday 5th August 2026.
Compliance Statement
The disclosure is made in compliance with Regulation 30 read with Schedule III (Part A)(13) and other applicable provisions of SEBI (LODR) Regulations, 2015, as amended from time to time.