Meeting Details

The 35th Annual General Meeting was held on Saturday, 26th September 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means. The meeting concluded at 04:28 P.M. (IST), including the time allowed for e-voting after the conclusion.

Proposed Resolutions and Implications

The following items of business were transacted:

Ordinary Business

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and the Auditors thereon.

2. To appoint a Director in place of Mr. Deepak Babulal Kharwad, who retires by rotation and offered himself for re-appointment.

Special Business

3. Appointment of Mr. Pravin Chauhan as a Director of the Company.

4. Appointment of Mr. Pravin Chauhan as Managing Director of the Company.

5. Appointment of Mr. Jignesh Keshav Barot as Non-Executive Independent Director.

6. Appointment of Ms. Rinku Saini as Non-Executive Independent Director.

Voting Process

The Company provided remote e-voting facility through Central Depository Services (India) Limited (CDSL). Facility of e-voting during the AGM was also made available to Members who had not cast their votes through remote e-voting. Members who had already cast votes through remote e-voting were not entitled to vote again. The e-voting facility remained open for 15 minutes after the conclusion of the AGM.

Scrutinizer Appointment

Mr. Ajay Yadav, Proprietor of M/s. Ajay Yadav & Associates, Practising Company Secretaries, was appointed as the Scrutinizer to scrutinize the remote e-voting and e-voting during the AGM in a fair and transparent manner.

Voting Results Disclosure

The voting results along with the Scrutinizer's Report were to be declared within the prescribed timeline and submitted to BSE Limited and National Stock Exchange of India Limited and placed on the website of the Company. (Note: Actual voting results are not provided in this document)

Compliance Confirmation

The meeting was conducted in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and applicable MCA and SEBI Circulars.