Key Details
- The 30th Annual General Meeting was held on Friday, July 24, 2026, at 11:00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility.
- The scrutinizer's report dated July 27, 2026, was prepared by Ankita Dutta, Partner at M/s. Mamta Binani and Associates, who was appointed as scrutinizer to oversee the voting process (remote e-voting and e-voting during the AGM).
- The report was prepared pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(XII) of the Companies (Management and Administration) Rules, 2014.
- The Board of Directors, in their meeting held on July 25, 2026, decided to treat the AGM as adjourned with no business transactions discussed during the meeting.
- The adjournment decision was taken due to a technical irregularity.
- No declaration of voting results is possible as the Annual General Meeting stands adjourned.
- The company has approved reconvening the adjourned AGM in compliance with applicable laws.
Financial Impact
No financial impact disclosed. The disclosure pertains to procedural matters regarding the adjournment of the AGM.