Meeting Details
- Date: Monday, September 7, 2026
- Time: Commenced at 03:15 PM, concluded at 04:40 PM
- Mode: Conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
Resolutions Passed
Three ordinary resolutions were passed during the meeting:
1. Approval of Audited Standalone Financial Statements: Shareholders received, considered, and adopted the audited standalone financial statements of the company as of March 31, 2026, together with the Report of the Board of Directors (including its annexure) and the Auditors' Report thereon.
2. Approval of Audited Consolidated Financial Statements: Shareholders received, considered, and adopted the audited consolidated financial statements of the company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.
3. Re-appointment of Director: Mr. Nileshkumar Purushottam Chavhan (DIN: 07936897), who retired by rotation, was re-appointed as a director of the company. He was eligible and offered himself for re-appointment.
Document Submission
The company requested BSE Limited to display this information on their website and take the documents on record for reference and further needful.