Meeting Details
- Meeting Type: 34th Annual General Meeting (AGM)
- Date: Tuesday, September 29, 2026
- Time: 10:30 a.m. IST
- Location: Conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- Duration: Meeting concluded at 11:03 a.m. IST
Attendance and Proceedings
- Ms. Uttama, Company Secretary & Compliance Officer, confirmed requisite quorum was present
- Mr. Shiv Narayan Daga, Chairman and Managing Director, chaired the meeting
- Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditors, Scrutinizer, and Registrar and Share Transfer Agent were present via Video Conferencing
- No qualifications or adverse remarks in Statutory Auditors' Report or Secretarial Auditors' Report for FY ended March 31, 2026
Voting Process
- Remote e-voting period: September 26, 2026 (09:00 a.m.) to September 28, 2026 (05:00 p.m.)
- E-voting system available during AGM for shareholders who hadn't voted remotely
- Voting lines remained open until 15 minutes after AGM conclusion
- Voting results to be declared and disseminated on company website, CDSL, and stock exchanges
Business Transacted
Ordinary Business:
1. Adoption of Standalone and Consolidated Audited Financial Statements for financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors
2. Re-Appointment of Mr. Shiv Narayan Daga (DIN: 00072264) as Managing Director, who retires by rotation
Additional Proceedings
- Ms. Sheetal Periwal, Joint Managing Director, briefed members on company's financial and operational performance for year ended March 31, 2026, along with future vision and strategy
- Questions & Answers session conducted for registered members, with management responding to queries
Compliance Statement
Meeting conducted in compliance with applicable provisions of Companies Act, 2013 and relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India