Key Dates
- AGM Date: Wednesday, August 12, 2026 at 01:00 P.M. (IST)
- Remote e-voting period: Sunday, August 09, 2026 at 09:00 A.M. (IST) to Tuesday, August 11, 2026 at 05:00 P.M. (IST)
- Cut-off date for voting: Wednesday, August 05, 2026
- Notice dated: May 29, 2026
Meeting Format
The AGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars.
Documents Submitted
1. Notice of the 27th AGM dated May 29, 2026
2. Integrated Annual Report of the Company for Financial Year 2025-2026
Resolutions Proposed
Ordinary Business
1. To receive, consider and adopt the Audited Financial Statement (including Audited Consolidated Financial Statement) of the Company for the year ended March 31, 2026, together with the Reports of the Auditors and Directors thereon
2. To declare a Dividend on Equity Shares for the financial year ended March 31, 2026
3. To appoint a Director in the place of Radovan Sikorsky (DIN: 09684447), who retires by rotation and being eligible, offers himself for re-appointment
4. To re-appoint Messrs. B S R & Co. LLP, Chartered Accountants, as statutory auditors
Special Business
5. To increase the borrowing limits from banks and/or financial institutions and create mortgage/charge in connection with such borrowings
Document Availability
The Notice of AGM and Integrated Annual Report for FY 2025-26 are available on the company's website and have been sent to members through electronic mode.
Voting Arrangements
Members holding shares either in physical form or in dematerialized form as of the cut-off date (August 5, 2026) may cast their vote through Remote e-voting during the specified period. Members attending the AGM who could not cast their vote through Remote e-voting shall be eligible to cast their vote through e-voting at the AGM.