Disclosure under Regulation 30 of SEBI LODR Regulations, 2015
Meeting Details
- Meeting Type: Fifteenth Annual General Meeting
- Date: Friday, 31st July, 2026
- Time: Scheduled at 11:00 A.M., commenced at 11:05 A.M., concluded at 11:40 A.M.
- Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Deemed Venue: Registered Office at Office No.205, 02nd Floor Jaisingh Business Center Premises CHSL, Sahar Road, Parsiwada, Andheri(E), Mumbai - 400099, Maharashtra, India
- Quorum: Requisite quorum was confirmed at commencement
Proposed Resolutions and Business Items
The Members considered the following items of business as set out in the AGM Notice:
1. Adoption of Financial Statements: Adoption of audited financial statements (Standalone & Consolidated) for FY ended March 31, 2026, including Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, Notes to financial statements, and reports of Board of Directors and Statutory Auditors with annexures
2. Dividend Declaration:
- Declaration of Final Dividend at 25% (₹0.50 per fully paid-up Equity Share of face value ₹2 each) for FY 2025-26
- Confirmation of Interim Dividend at 25% (₹0.50 per fully paid-up Equity Share of face value ₹2 each) declared and paid during FY 2025-26
3. Director Appointments and Reappointments:
- Appointment of Mr. Aditya Praneet Bhandari (DIN: 07637316) who retires by rotation and offers himself for reappointment
- Continuation of directorship of Mr. Gururaj Vasantrao Karajagi (DIN: 01330419) beyond age of seventy-five years as Chairman and Non-Executive, Non-Independent Director
- Re-appointment of Mr. Inder Krishen Bhat (DIN: 08901891) as Non-Executive Independent Director for second term of two consecutive years
- Re-appointment of Mr. Aditya Praneet Bhandari (DIN: 07637316) as Wholetime Director (Key Managerial Personnel) for further five years effective March 16, 2027
Voting Process and Compliance
- Voting conducted through remote e-voting and e-voting during AGM
- Results of voting to be declared upon receipt of Consolidated Scrutinizer's Report
- Voting results and Scrutinizer's Report will be submitted to National Stock Exchange of India Limited
- Documents will be placed on company website and Central Depository Services (India) Limited website within statutory timeline
- Compliance with Companies Act and SEBI LODR Regulations confirmed