Meeting Details
The 52nd Annual General Meeting was held on Thursday, 10th September, 2026 at 12:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Physical attendance of members was dispensed with pursuant to relevant Circulars of the Ministry of Corporate Affairs and SEBI.
Voting Arrangements
The company provided remote e-voting facility for 4 days concluding at 05:00 p.m. on September 09, 2026. Shareholders who had not cast votes through remote e-voting were eligible to vote during the AGM through the same CDSL procedure.
Meeting Proceedings
Mr. Manoj R Patel, Managing Director, chaired the meeting. The statutory auditors and secretarial auditors were present. The Chairman delivered his speech and noted that the Auditor's report on the Financial Statements for FY ended March 31, 2026 contained no qualifications, observations, comments or adverse remarks.
Resolutions Passed
All resolutions set out in the Notice were passed with requisite majority and are deemed passed on September 10, 2026:
Ordinary Business
- Item No. 01: Adoption of Audited Financial Statements for financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors
- Item No. 02: Reappointment of Mr. Rajeev Patel (DIN No. 00510532) who retired by rotation under Section 152(6) of Companies Act, 2013
- Item No. 03: Appointment of M/s. M.I Shah & Co., Chartered Accountants (Firm Registration No. 119025W) as Statutory Auditors for FY 2026-27
- Item No. 04: Appointment of M/s. HRU & Associates, Practicing Company Secretaries (Membership No: 46800) as Secretarial Auditors for a term of Five years
Special Business
- Item No. 05: Reappointment of Mr. Manoj Ramnabhai Patel as Managing Director for five years with effect from 30th July, 2026
- Item No. 06: Appointment of Mr. Sanket Hemant Goyal as Independent Director for five years with effect from 30th July, 2026 till 29th July, 2031
Meeting Conclusion
The meeting concluded at 12:25 PM on September 10, 2026.