Meeting Time: Commenced at 05:00 PM, concluded at 05:48 PM
Key Decisions Approved
1. Financial Results Approval
Approved un-audited Standalone and Consolidated Financial Results for quarter ended June 30, 2026
Compliance with Regulation 33 of SEBI Listing Regulations
Includes Limited Review Report from Statutory Auditors on both standalone and consolidated results
2. Annual General Meeting Arrangements
42nd Annual General Meeting scheduled for Tuesday, September 22, 2026 at 04:00 PM
Meeting to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Venue: Registered Office at 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai - 400 021
3. Appointments and Re-appointments
Re-appointment of M/s. Kishore Bhatia & Associates as Cost Auditors for FY 2026-27
Remuneration subject to ratification at 42nd AGM
Date of re-appointment: August 06, 2026
Firm profile: Promoted by Mr. Kishore Bhatia (B Com, CA, ACMA) with over two decades of costing experience
Services include Cost Records & Audit, Consultancy & Certification, Management Audits, Business Advisory
Disclosure: Not related to any directors of the company
Appointment of Ms. Avani Gandhi, Practicing Company Secretary, Proprietor of M/s. Avani Gandhi & Associates as scrutinizer for e-voting and ballot process at 42nd AGM
Re-appointment of Mr. Gaurav Shyamsukha (DIN: 01646181) as Director
Retires by rotation and eligible for re-appointment
Subject to approval of members at general meeting
4. Dividend Declaration
Record Date fixed for Monday, September 07, 2026 for determining entitlement to Final Dividend for Financial Year 2025-26
Dividend payment schedule: On or after September 23, 2026 and before October 21, 2026
Payment method: Electronically through various online transfer modes
For dematerialized shares: Based on data from NSDL and CDSL as of close of business on September 07, 2026
For physical shares: After effecting valid transmission/transposition requests as of close of business on September 07, 2026
5. E-voting Schedule
Cut-off Date: Tuesday, September 15, 2026
Remote e-voting Start: Friday, September 18, 2026 at 09:00 AM IST
Remote e-voting End: Monday, September 21, 2026 at 05:00 PM IST
