33rd AGM Held Through Video Conferencing; Ordinary and Special Business Transacted

The 33rd Annual General Meeting was held on 30th September, 2026 at 11:00 a.m. through video conferencing.

Wed 30 Sep 2026

AGM Date

30th September, 2026

Meeting Format

Video Conferencing

Members Present

19 members

Quorum Delay

30 minutes delay for want of quorum

Key Resolutions

Adoption of audited financial statements for FY ended 31st March 2026, re-appointment of Mrs. Anupama Bharat Gupta, appointment of Mr.…

What was shared

The company shared the proceedings of its 33rd Annual General Meeting with BSE. The meeting was held on Wednesday, 30th September, 2026 through Video Conferencing / Other Audio Visual Means.

How the meeting ran

• The Chairman noted at 10:30 AM that the quorum required under Section 103 of the Companies Act, 2013 was not present, and directed a delay of 30 minutes.
• At 11:00 AM, 19 members were confirmed present and the meeting was called to order.
• Mr. Bharat Gupta, Chairman and Managing Director, chaired the meeting.
• Voting lines were kept open for 15 minutes after the vote of thanks; the meeting concluded at 11.15 a.m.

Business transacted

Ordinary business

• Receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026, with the Board's and Auditors' reports.
• Appoint a director in place of Mrs. Anupama Bharat Gupta, who retires by rotation and offered herself for re-appointment.

Special business

• Appointment of Additional Director Mr. Rajendra Manoharlal Agrawal as Independent Director of the Company.

Other points noted

• The Chairman briefed members on financial highlights and major developments during Financial Year 2025-26.
• The Chairman stated there was no qualification or adverse remark in the Auditor's Report.
• Remote e-voting was provided through CDSL, and Mr. Devesh R. Desai, Practicing Company Secretary, was appointed Scrutinizer for remote e-voting and e-voting at the meeting.
• A representative of the Statutory Auditors, M/s V. J. Amin & Co., Chartered Accountants, was present.

What it means for investors

This is a procedural disclosure recording that the AGM took place and which items were placed before members. The voting results, as certified by the Scrutinizer, are a separate disclosure. Investors may note the clean Auditor's Report remark and the proposed addition of an Independent Director to the Board.

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