Key Decisions and Approvals

Financial Results

  • The Board considered, adopted, and approved the Standalone Un-Audited Financial Results for the Quarter ended June 30, 2025.
  • Financial results were prepared in accordance with Ind-AS and approved by the Audit Committee.
  • Limited Review Report issued by M/s. Prateek Gupta & Co., Chartered Accountants, Statutory Auditors of the Company.

Secretarial Auditor Changes

  • Accepted resignation of M/s SJV & Associates, Practicing Company Secretaries effective from closing hours of August 13, 2026.
  • Appointed M/s Nisarg Sharma & Associates, Practicing Company Secretaries to fill the casual vacancy effective August 14, 2026.
  • New appointment to hold office until the ensuing 54th Annual General Meeting.
  • Additionally appointed M/s Nisarg Sharma & Associates as Secretarial Auditor for a five-year term from April 1, 2026 to March 31, 2031, subject to shareholder approval at the 54th AGM.

Related Party Transactions

With ABI Energy Solutions Limited:

  • Approved omnibus material related party transaction for an aggregate amount not exceeding ₹100,00,00,000 (Rupees Hundred Crores) during FY 2026-27.
  • Nature: Sale, purchase or supply of goods/materials, availing or rendering of services, sale/purchase/leasing of property, appointment of agents.
  • Relationship: Promoter group entity.
  • Directors involved: Rohit Pandey (Chairman and Director), Preeti Punia (Director), Sunil Pandey (Managing Director).
  • Tenure: 1 year (2026-27).
  • Ordinary course of business: Yes.
  • Arm's length basis: Yes.
  • Audit Committee recommendation: Yes.
  • Shareholder approval: Required.

With ABI Infratech Private Limited:

  • Approved omnibus material related party transaction for an aggregate amount not exceeding ₹25,00,00,000 (Rupees Twenty-Five Crores) during FY 2026-27.
  • Nature: Sale, purchase or supply of goods/materials, availing or rendering of services, sale/purchase/leasing of property, appointment of agents.
  • Relationship: Promoters of the Company hold more than 10% of equity shares of ABI Infratech Private Limited.
  • Directors involved: Rohit Pandey (Chairman and Director), Sunil Pandey (Managing Director).
  • Tenure: 1 year (2026-27).
  • Ordinary course of business: Yes.
  • Arm's length basis: Yes.
  • Audit Committee recommendation: Yes.
  • Shareholder approval: Required.

Director Interests

Except Mr. Rohit Pandey (Chairman and Director), Ms. Preeti Punia (Director), and Mr. Sunil Pandey (Managing Director), and their relatives to the extent of their shareholding/interest in the related parties, none of the other Directors, Key Managerial Personnel, or their relatives are concerned or interested in the related party transactions.

Meeting Details

  • Board meeting commenced at 12:15 p.m. and concluded at 1:30 p.m. on August 14, 2026.