Meeting Details
- Date: Wednesday, September 30, 2026
- Time: 03:00 p.m. (IST)
- Location: Conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Type: Annual General Meeting
Summary of Proposed Resolutions and Outcomes
Three ordinary resolutions were proposed and approved by shareholders:
- Approval and adoption of the audited financial statements of the Company for the financial year ended March 31, 2026, together with the Auditors' Report and the Directors' Report thereon.
- Approval of the appointment of Mr. Devendra Patil (DIN: 0062784), Director retiring by rotation, as Non-Executive, Non-Independent Director.
- Approval for making investment by Vishwakarma Realty Private Limited (a wholly owned subsidiary of the Company) in Indivara Realty Private Limited (a promoter group company) through subscription of Optionally Convertible Debentures. This was classified as a Material Related Party transaction.
Voting Process and Methods
The voting process was conducted through two methods:
- Remote e-voting: Commenced on Sunday, September 27, 2026 at 9:00 am and ended on Tuesday, September 29, 2026 at 5:00 pm.
- Electronic voting during the meeting: Available for members who did not vote remotely, closing 15 minutes after the conclusion of the meeting.
The Company Secretary explained the resolutions and voting process to members pursuant to the provisions of Companies Act, 2013.
Quorum and Meeting Conduct
Requisite quorum was present for the meeting. Mr. Sitaram Somani chaired the meeting. Statutory registers and certificates were kept available for inspection by members. The meeting commenced at 3:00 pm and concluded at 3:15 pm.
Compliance and Disclosure
The combined results of e-voting and voting during the AGM were announced to be made available on the company's website and submitted to stock exchanges as required under SEBI LODR Regulations.