Proceedings of 10th Annual General Meeting shared with Exchange
The 10th AGM was held on Saturday, 26 September 2026 at 12:00 PM through online mode, and concluded at 12:08 PM.
By ScoutQuest · · 1 min read
- AGM Date and Time
- Saturday, 26 September 2026 at 12:00 PM, concluded at 12:08 PM
- Total Shareholders on Record Date
- 228 shareholders as on 19 September 2026
- Shareholders Present
- 12 attended (1 promoter group, 11 public)
- Statutory Audit Opinion
- Unqualified Opinion
- Voting Results Disclosure Date
- Latest by Tuesday, 29 September 2026
What was shared
The company informed BSE of the proceedings of its 10th Annual General Meeting, held on Saturday, 26 September 2026 at 12:00 PM through online mode, concluding at 12:08 PM.
Business transacted
- Ordinary business: receive, consider and adopt the Audited Financial Statements for the financial year ended 31 March 2026, including the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement, with the Board's and Auditors' reports.
- Special business: re-appointment of Mr. Ashok Amritlal Shah as Non-Executive Non-Independent Director.
Attendance
- Total shareholders as on the cut-off/record date of 19 September 2026: 228
- Shareholders present at the meeting: 12 — Promoters and Promoter Group 1, Public 11
Audit position stated
The Company Secretary informed members that the Statutory Auditors gave an Unqualified Opinion in the audit report for the year ended 31 March 2026, and that the Secretarial Audit Report did not carry any qualifications.
Voting
E-voting was provided through CDSL, with remote e-voting and voting at the meeting. M/s Vishakha Agrawal & Associates, Practicing Company Secretary, was appointed as Scrutinizer. The results of the remote e-voting and voting at the AGM, along with the Scrutinizer's report, are to be disclosed to the stock exchanges and displayed on the company's website latest by Tuesday, 29 September 2026.
How to read this
This is a routine governance disclosure recording what was placed before shareholders. The actual resolution-wise voting outcome follows separately in the scrutinizer's results.
More numbers
- Total shareholders on record date228
- Shareholders present at meeting12
- Promoter & Promoter Group present1
- Public shareholders present11
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