Meeting Details
The 27th Annual General Meeting will be held on Monday, 28th September 2026 at 1:00 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without physical presence of members, in accordance with MCA and SEBI circulars. The deemed venue is the Registered Office at 306 A, Babha Building Marg, Near Police Station, Mumbai - 400011.
Proposed Resolutions
The AGM will consider the following business:
Ordinary Business:
1. To receive, consider and adopt the Standalone Audited Financial Statements for the financial year ended 31st March 2026 together with Reports of Directors and Auditors.
2. To reappoint Mr. Yi Hung Sin (DIN: 01953871) as Director who retires by rotation and offers himself for reappointment.
Special Business:
3. Ratification of remuneration of ₹65,000 plus applicable taxes and out-of-pocket expenses to M/s. Cheena and Associates as Cost Auditors for FY 2026-27.
Voting Process and Methods
The company is providing remote e-voting facility through NSDL. The voting period commences on Friday, 25th September 2026 at 9:00 AM and ends on Sunday, 27th September 2026 at 5:00 PM. Members can also vote through e-voting during the AGM on 28th September 2026.
The cut-off date for determining members entitled to vote is Monday, 21st September 2026. The Register of Members and Share Transfer Books will remain closed from Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive).
Scrutinizer Appointment
The Board has appointed CA Yash Goyal, Chartered Accountants (FRN: 151104W) as Scrutinizer to scrutinize the voting process. The Scrutinizer will submit a consolidated report to the Chairman within two working days of conclusion of the meeting.
Compliance Confirmation
The company confirms compliance with applicable provisions of the Companies Act, 2013, SEBI LODR Regulations, and Secretarial Standards. The meeting is being conducted through VC/OAVM in compliance with MCA Circular Nos. 14/2020, 17/2020, 20/2020, 2/2021 and General Circular no. 09/2023.
Additional Information
The document also includes the complete Annual Report 2025-26 containing:
- Financial highlights showing revenue of ₹4,789.32 lakhs (FY26) vs ₹7,742.54 lakhs (FY25) and PAT of ₹106.06 lakhs (FY26) vs ₹483.11 lakhs (FY25)
- Director's report with business updates
- Management Discussion & Analysis
- Corporate Governance Report
- Audited financial statements
- Details of AGM proceedings and voting instructions
The company has received three tender orders aggregating approximately ₹15 crore in March-April 2026 and obtained DGCA Type Certificate for NADR10 agricultural drone on 9th June 2026.