Meeting Details

The 49th AGM was held on 14th September 2026 from 12:30 PM to 01:10 PM through Video Conferencing/Other Audio Visual Means.

Voting Participation

  • Record Date: 07-09-2026
  • Total number of shareholders on record date: 11011
  • Shareholders attending through video conferencing: 44 (5 Promoters/Promoter Group, 39 Public)
  • No shareholders were present in person or through proxy
  • Total votes polled: 10018382 shares (83.83% of outstanding shares)

Resolution Results

Three ordinary resolutions were considered and passed:

Resolution 1: Adoption of Financial Statements

  • Description: To consider and adopt the Standalone Financial Statements and Consolidated Financial Statements for the year ended 31st March 2026 along with the Reports of the Board of Directors and the Auditors
  • Votes in favor: 9997601 (99.7926% of votes polled)
  • Votes against: 20781 (0.2074% of votes polled)
  • Result: PASSED

Resolution 2: Reappointment of Director

  • Description: Appointment of Director in place of Mrs. Soma Chakraborty (DIN: 08825627), who retires by rotation and being eligible, offers herself for reappointment
  • Votes in favor: 9997451 (99.7911% of votes polled)
  • Votes against: 20931 (0.2089% of votes polled)
  • Result: PASSED

Resolution 3: Reappointment of Statutory Auditors

  • Description: To approve re-appointment of M/s. Garv & Associates (Firm Registration No. 301094E) as the Statutory Auditors of the Company for the second consecutive term of five years from the conclusion of the 49th AGM till the conclusion of the 54th AGM in 2031
  • Votes in favor: 9997601 (99.7926% of votes polled)
  • Votes against: 20781 (0.2074% of votes polled)
  • Result: PASSED

Scrutinizer Details

  • Name: Rajkumar Banthia
  • Firm: MKB & Associates
  • Qualification: CS
  • Membership Number: M NO-A17190/COP NO 18428
  • Date of Board Meeting appointment: 25-05-2026
  • Date of Issuance of Report: 15-09-2026

Voting Process

The remote e-voting period commenced on Thursday, 10th September 2026 at 9:00 AM (IST) and ended on Sunday, 13th September 2026 at 5:00 PM (IST). The facility was provided by Central Depository Services (India) Limited (CDSL).

Financial Impact

Financial impact not quantified in the disclosure. The resolutions represent standard AGM agenda items for corporate governance and compliance.