Meeting Details
- Date: Wednesday, 30th September 2026
- Time: 4:00 PM to 4:20 PM
- Location: Conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility
- Type: 63rd Annual General Meeting
Proposed Resolutions and Implications
The following businesses were transacted at the AGM:
- 1. Adoption of audited financial statements for the financial year ended 31st March 2026
- 2. Appointment of Statutory Auditor to fill Casual Vacancy
Voting Process and Methods
The Company provided two methods for voting:
- Remote e-voting facility: Available from Sunday, 27th September 2026 (9:00 a.m.) to Tuesday, 29th September 2026 (5:00 p.m.)
- E-voting during meeting: Provided to shareholders present at the AGM through VC/OAVM who had not cast their vote earlier
- The e-voting option was disabled at 04:20 pm on the meeting day
Key Voting Outcomes
The e-voting results will be submitted separately to the exchanges. The disclosure does not contain specific vote counts or percentages.
Compliance Confirmation
The meeting was conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.