AGM Proceedings Details
The 34th Annual General Meeting was held on Wednesday, September 30, 2026, at 10:00 hrs at the Registered Office of the Company at 9th KM Stone, Hisar-Bhiwani Road, VPO Dabra, Hisar.
Attendance
Total 46 members attended the meeting (44 through e-voting and in person).
Directors Present:
1. Mr. Mithlesh Kumar Gupta - Chairman Independent Director
2. Mr. Anurag Gupta - Managing Director/Member
3. Mr. Sudesh Kumar Garg - Independent Director
4. Mr. Sandeep Suri - Independent Director
5. Mr. Sapna Kansal - Whole Time Director/Member
6. Mr. Nikhil Goel - Non-Executive Director Member
Professionals Present:
- Representative of M/s Jain Anil Sood, Chartered Accountants (Statutory Auditors)
- Representative of Mr. Sanjiv Kumar Goel (Secretarial Auditor Scrutinizer)
- Mr. Naveen Kansal - Chief Executive Officer
- Mr. Sharad Goel - Chief Financial Officer
- Mrs. Nikila Singla - Company Secretary
- Other officials
Meeting Proceedings
The Chairman declared quorum present. The Register of Directors' Shareholdings was available for inspection. Notice convening the AGM (dated September 04, 2026) and directors' and auditors' reports were taken as read. E-voting facility was provided to members, with Mr. Sanjiv Kumar Goel appointed as scrutineer. Results were to be submitted to the stock exchange and placed on the company website and CDSL.
Resolutions Considered
Ordinary Business:
1. Adoption of the Audited Financial Statements of the company for the year ended March 31, 2026
2. Re-appointment of Mrs. Sapna Kansal (DIN 06892410) as Director of the company who retires by rotation
Special Business:
3. Increase in remuneration of Mr. Naveen Kansal (husband of Mrs. Sapna Kansal), Chief Executive Officer of the company, effective August 01, 2026
4. Increase in remuneration of Mrs. Sapna Kansal (DIN 06892410), Whole Time Director, effective August 01, 2026
The meeting concluded at 10:52 hrs.