Meeting Details

  • Date: Wednesday, September 30, 2026
  • Time: Commenced at 11:00 a.m. and concluded at 11:10 a.m.
  • Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Type: Annual General Meeting

Agenda and Resolutions

The following items of business were considered for member approval:

Ordinary Business:

1. To receive, consider and adopt:

  • A. The Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.
  • B. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.

2. To consider re-appointment of Mr. Vishrut Bharati (DIN: 06818457), who retires by rotation and being eligible, offers himself for re-appointment.

Special Business:

3. To ratify the remuneration of cost auditors of the company

Voting Process

The Company provided electronic voting facilities pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014:

  • E-voting period: Commenced at 9:00 a.m. on Sunday, September 27, 2026 and ended at 5:00 p.m. on Tuesday, September 29, 2026
  • Facility for voting through e-voting system was also made available during the AGM for members who had not cast their vote prior to the meeting
  • Scrutinizer: CS Vishal Thawani, Practicing Company Secretary (Membership No.: ACS 43938; CP No: 17377) was appointed to conduct the e-voting in a fair and transparent manner

Meeting Proceedings

  • Mr. Sukrit Bharati, Managing Director of the company, chaired the meeting
  • The Company Secretary welcomed shareholders and introduced Directors and Key Managerial Personnel present
  • The Notice convening the Annual General Meeting was circulated via e-mail to members
  • Requisite quorum was confirmed at the meeting commencement
  • Mr. Prasad Zinjurde, Company Secretary and Mr. Sukrit Bharati, Managing Director appraised shareholders on business agendas and company progress respectively

Compliance Information

The meeting was conducted in compliance with circulars issued by:

  • Ministry of Corporate Affairs
  • Securities and Exchange Board of India

The detailed voting results in the format prescribed under clause 44(3) of SEBI LODR Regulations will be submitted separately.