Key Dates

  • AGM Date: August 20, 2026 (3:00 PM to 4:10 PM IST)
  • Original Submission Date: August 21, 2026
  • BSE Query Date: August 24, 2026
  • Clarification Submission Date: August 24, 2026
  • E-voting Period: August 17, 2026 (9:00 AM IST) to August 19, 2026 (5:00 PM IST)
  • Record Date for E-voting: August 13, 2026

Meeting Details

The 36th Annual General Meeting was conducted through Video Conference/Other Audio Visual Means facility with 57 members in attendance.

Resolutions Passed

All seven resolutions were passed with requisite majority:

Ordinary Business:

1. Adoption of Audited Balance Sheet as at March 31, 2026 and Statement of Profit & Loss for year ended March 31, 2026 together with reports of Board of Directors and Auditors (Ordinary Resolution)

2. Declaration of dividend on equity shares for financial year ended March 31, 2026 (Ordinary Resolution)

3. Re-appointment of Arvind Dadha (DIN: 00317631) as director retiring by rotation (Ordinary Resolution)

Special Business:

4. Re-appointment of Mr. Shashi Ashok Bekal (DIN: 03066170) as Independent Director (Special Resolution)

5. Re-appointment of Mr. Kantikumar Dadha as Chairman and Whole Time Director with fixation of remuneration (Special Resolution)

6. Re-appointment of Mr. Arvind Dadha as Managing Director with fixation of remuneration (Special Resolution)

7. Re-appointment of Mr. Ashish Dadha (DIN: 01950953) as Whole Time Director Cum CFO with fixation of remuneration (Special Resolution)

Voting Mechanism

The company provided remote e-voting facility between August 17-19, 2026, and electronic voting system at the AGM for members who hadn't voted remotely.

Compliance Statement

The company acknowledged the one-day delay in submission as "inadvertent" and "unintentional," emphasizing their regular compliance with Listing Regulations and applicable laws. They assured future carefulness in timely submissions.

Submission Details

The clarification letter was signed by Kopal Jain, Company Secretary, and included resubmission of the AGM proceedings as directed by BSE.

Financial Impact

Financial impact not quantified in the disclosure. Dividend amount per share not specified.