All Resolutions Passed at 32nd AGM; New Independent Director and Auditor Re-appointment Approved

At the 32nd AGM held on 29th September 2026, shareholders passed all resolutions.

Thu 1 Oct 2026

AGM Date

29th September 2026

Ms. Anchal Goyal Appointment

Independent Director for 5 consecutive years (till 37th AGM)

Mr. Ram Niwas Sharma Re-appointment

Non-Executive Director, liable to retire by rotation

Auditor Re-appointment

M/s Nemani Garg Agarwal & Co. for second term of 05 consecutive years

Financial Statements

FY26 audited accounts adopted for year ended 31st March 2026

What happened

The company informed BSE that at its 32nd Annual General Meeting, held on Tuesday, 29th September 2026 at the registered office in Sohna, Haryana, all resolutions in the AGM notice were passed with the requisite majority, based on the Scrutinizer's report by M/s Kundan Agrawal & Associates.

Resolutions approved

• Adoption of the audited financial statements for the financial year ended 31st March, 2026, along with the Board's and Auditors' reports.
• Re-appointment of Mr. Ram Niwas Sharma (DIN: 08427985) as a Non-Executive Director, liable to retire by rotation.
• Re-appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants, as Statutory Auditors for a further term of 05 consecutive years, from the 32nd AGM until the 37th AGM.
• Approval of Related Party Transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI LODR.
• Appointment of Ms. Anchal Goyal (DIN: 10751205) as an Independent Director for 5 consecutive years, from the 32nd AGM until the 37th AGM to be held in 2031.
• Approval for transactions under Section 185 of the Companies Act, 2013.

About the appointees

Mr. Ram Niwas Sharma has more than two decades of experience in the corporate sector, including stock broking, marketing and general administration. Ms. Anchal Goyal is an MCA post-graduate from Chaudhary Charan Singh University with more than 12 years of experience in IT management, e-mail marketing, marketing budget analysis, graphic designing and general administration.

What it means for investors

This is a routine annual governance outcome. The board composition sees a new Independent Director added, while continuity is maintained in the non-executive board seat and the audit firm, which begins a second five-year term. The approvals for related party transactions and Section 185 transactions give the company the shareholder mandate it needs for such dealings within the limits placed before members.

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