Meeting Details

  • Date: Wednesday, September 30, 2026
  • Time: 02:00 p.m. (IST)
  • Location: Conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members at a common venue
  • Type: Annual General Meeting

Resolutions Considered

The following three resolutions were considered at the AGM:

Ordinary Business

1. Adoption of Financial Statements: To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)

Special Business

2. Director Appointment: To Approve the Appointment of Mrs. Ansuiya Pareek (DIN: 10120917) as a Woman Non-Executive - Independent Director of the Company (Special Resolution)

3. Resolution Reversal: Reversal of resolutions passed earlier at the Extra-Ordinary General Meeting ("EOGM") held on February 27, 2026, and to take all necessary consequential actions in this regard (Special Resolution)

Voting Process

The e-voting process continued after the conclusion of the AGM. Members who had not yet cast their votes were requested to vote on the resolutions. Members who had already voted electronically through remote e-voting were not eligible to vote again during the AGM.

Voting Outcomes

The document does not contain specific voting results, percentages, or category-wise participation breakdown. The voting results were to be declared after receipt of the Scrutinizer's Report in accordance with applicable laws. The results along with the Scrutinizer's Report would be placed on the company's website and submitted to the National Stock Exchange.

Attendance and Participation

  • Chairperson: Mr. Amay Vatsalya (Chairperson and Whole-time Director, DIN: 09330694)
  • Attendees: All Directors, Company Secretary and Compliance Officer, representatives of Statutory Auditors, Secretarial Auditors, Scrutinizer for the AGM, and Internal Auditor
  • Quorum: The requisite quorum was present, with participation through video conferencing being reckoned for quorum purposes as per Ministry of Corporate Affairs circulars

Documentation and Compliance

The Notice of the 21st AGM was sent electronically to members with registered email IDs, while the Annual Report was physically sent to members without registered email IDs. The document referred to in the Notice of the AGM and the explanatory statement thereto was made available to members for inspection until the meeting date.

The meeting confirmed compliance with applicable laws and regulations including the Companies Act and SEBI LODR Regulations.