Meeting Details
- Date: Thursday, 17 September 2026
- Time: Commenced at 11:15 a.m. and concluded at 11:35 a.m.
- Venue: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Type of Meeting: Annual General Meeting
Leadership and Attendance
- Mr. Shri Paul Oswal, Chairman & Managing Director, was unable to attend the meeting
- Mrs. Suchita Jain, Director, chaired the meeting in his absence
- The requisite quorum was present at the meeting
Resolutions Proposed and Implications
Five resolutions were put forth for shareholder approval:
Ordinary Business
1. Adoption of Standalone Financial Statements: To receive, consider and adopt Audited Financial Statements for FY ended 31 March 2026, together with Reports of Board of Directors and Auditors (Ordinary Resolution)
2. Adoption of Consolidated Financial Statements: To receive, consider and adopt Audited Consolidated Financial Statements for FY ended 31 March 2026, together with Report of Auditors (Ordinary Resolution)
3. Dividend Declaration: To declare a dividend of ₹5 per equity share for FY ended 31 March 2026 (Ordinary Resolution)
4. Director Re-appointment: To appoint Mr. Vikas Kumar (DIN: 07650988) as Director who retires by rotation under Section 152(6) of Companies Act, 2013 (Ordinary Resolution)
Special Business
5. Related Party Transactions: To enter into Related Party Transactions (Ordinary Resolution)
Voting Process and Methods
- Remote e-Voting: Facility provided through CDSL from 09:00 a.m. on 14 September 2026 to 05:00 p.m. on 16 September 2026
- Venue Voting: Members who hadn't voted remotely could vote through electronic voting system at the meeting
- Scrutinizer Appointment: M/s. Ashok K. Singla & Associates, Company Secretaries, were appointed as Scrutinizer for e-Voting process
Compliance and Disclosure Requirements
- Conducted in compliance with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India
- Results of e-Voting to be disseminated to stock exchanges and uploaded on company website and CDSL (www.evotingindia.com) within 2 working days of meeting conclusion
- Final voting results to be announced shortly as per Companies Act, 2013 and Regulation 44 of SEBI LODR Regulations
Additional Proceedings
- Mrs. Suchita Jain addressed shareholders at the meeting
- The meeting concluded with a vote of thanks to the Chairperson, Directors present, and Shareholders