Meeting Details

  • Date: Wednesday, September 30, 2026
  • Time: 03:00 p.m.
  • Location: Conducted via Video Conferencing/Other Audio-Visual Means
  • Type: Annual General Meeting

Proposed Resolutions and Implications

Ordinary Business:

1. To receive, consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon.

2. To appoint a Director in place of Mr. Devendra Patil (DIN: 00062784), who retires by rotation and offers himself for re-appointment.

Special Business:

3. Approval for making an investment by Vishwakarma Realty Private Limited (wholly owned subsidiary) in Indivara Realty Private Limited (promoter group company) through subscription to Optionally Convertible Debentures aggregating up to ₹1,000,00,00,000/- (One Thousand Crores), constituting a Material Related Party Transaction.

Voting Process and Methods

  • E-voting facility: Provided through National Securities Depository Limited (NSDL)
  • Remote e-voting period: Sunday, September 27, 2026 (9:00 am) to Tuesday, September 29, 2026 (5:00 pm)
  • Cut-off date for voting: Wednesday, September 23, 2026
  • Physical voting: Ballot paper voting available for members present at the AGM who haven't cast votes remotely
  • Scrutinizer: Mr. Sunil Zore, Practising Company Secretary appointed to scrutinize the voting process

Key Voting Information

  • Voting rights are proportional to shareholders' paid-up equity share capital as of the cut-off date
  • Related parties shall abstain from voting on Item No. 3 (the material related party transaction)
  • Institutional shareholders must submit Board Resolution/Authority letter to the Scrutinizer

Scrutinizer's Role and Findings

The Scrutinizer will count votes cast at the meeting and then unblock votes cast through remote e-voting in the presence of at least two witnesses. He will prepare a consolidated scrutinizer's report of total votes cast for/against each resolution within two days of the meeting conclusion.

Compliance Confirmation

The Company confirms compliance with applicable laws and regulations including:

  • Companies Act, 2013
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • SEBI Master Circular dated January 30, 2026
  • Industry Standards on Minimum Information for Related Party Transactions
  • Company's Policy on Materiality of Related Party Transactions

Additional Financial Information

The Annual Report includes:

  • Directors' Report with financial performance details (Profit After Tax: ₹303.06 lakhs for FY 2025-26)
  • Management Discussion & Analysis
  • Independent Auditors' Report
  • Financial Statements (Balance Sheet, Profit & Loss, Cash Flow, Changes in Equity)
  • Corporate Governance Report
  • Secretarial Audit Report

Shareholder Information

  • Record Date: September 23, 2026
  • Book Closure: September 16-18, 2026 (both days inclusive)
  • Corporate Office: Welspun House, 7th Floor, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013
  • RTA: NSDL Data Management Limited, Mumbai
  • Listed at: BSE Limited and National Stock Exchange of India Limited