Meeting Details

  • Meeting Type: 49th Annual General Meeting (AGM)
  • Date: Wednesday, 30th September 2026
  • Time: 3:30 P.M.
  • Location: Registered Office of the Company

Attendees

Directors and Officers Present:

  • Ms. Sheuli S. Mukharjee - Non Executive & Independent Director
  • Mr. Anirudhh Shrikhande - Non Executive & Independent Director
  • Mr. Vijaykumar Modi - Company Secretary and Compliance Officer
  • Mr. Anil Korpe - Chief Financial Officer (CFO)

Other Attendees:

  • Mr. Harshit Dave - Partner Secretarial Auditor of the Company
  • Mr. Rajesh - Representative of Bigshare Services Pvt. Ltd. (Registrar and Transfer Agent)
  • 35 shareholders present in person

Proceedings Summary

The meeting was chaired by Mr. Shashikant G. Bhoge. The Notice dated 13.08.2026 convening the AGM was taken as read. The Company Secretary read out the Auditors Report dated 05.06.2026 for the year ended 31st March, 2026. The Chairman highlighted the company's performance, recent developments, economic scenario, and future plans.

Voting Process

The company provided e-voting facility through National Securities Depository Limited (NSDL). The e-voting period commenced on Sunday, 27.09.2026 at 9:00 A.M. (IST) and ended on Tuesday, 29.09.2026 at 5:00 P.M. (IST). Mis. Ragini Chokshi & Co., Practicing Company Secretaries were appointed as the Scrutinizer to scrutinize the e-voting process.

Resolutions Considered

The following five resolutions were put to vote:

1. Adoption of Audited Financial Statements as on 31.03.2026, Reports of the Board of Directors and Auditors thereon, and Audited Consolidated Financial Statements as on 31.03.2026 with Report of the Auditors thereon

2. Appointment of Shri Pradeep Khandagale (DIN: 01124220) as Director who retires by rotation

3. Appointment of Statutory Auditors Mis. Jain Jagawat Kamdar & Co., Chartered Accountants and fixation of their remuneration for 1 year

4. Appointment of Secretarial Auditor Mis. Rohit Periwal Associates & Practicing Company Secretaries and fixation of their remuneration for 1 year

Voting Outcome Announcement

The Chairman announced that voting facility would remain open for 15 minutes post conclusion of the AGM. The results of the e-voting were to be announced later upon receipt of the Scrutinizer's Report, and would be placed on the company's website, NSDL & CDSL websites, and sent to the Stock Exchanges.

Compliance Statement

The proceedings confirm compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 regarding e-voting facilities.