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Proceedings of 34th AGM held via video conferencing on September 26, 2026

The 34th AGM was held on September 26, 2026 through video conferencing, attended by 39 members.

By ScoutQuest · Sat 26 Sep 2026, 4:32 PM IST · 2 min read

AGM Date: September 26, 2026
Attendance: 39 members
Resolutions Transacted: Three items: adoption of audited standalone accounts for FY ended March 31, 2026; re-appointment of Ms. Tanmaya Arora (retiring by…
Voting Method: Remote e-voting from September 23-25, 2026 through NSDL

What was shared

The company submitted a summary of proceedings of its 34th Annual General Meeting, held on Saturday, September 26, 2026 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means. The meeting concluded at 11:39 A.M.

Attendance

Total members who attended: 39
Mr. Anirudh Sethi, Chairman & Managing Director, chaired the meeting
Quorum under Section 103 of the Companies Act, 2013 was present throughout

Resolutions transacted

Ordinary: adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026, along with the Board's and Auditors' reports
Ordinary: re-appointment of Ms. Tanmaya Arora, who retired by rotation and offered herself for re-appointment
Special: approval of material Related Party Transactions with Mr. Anirudh Sethi, Managing Director, and Ms. Vandana Sethi, relative of a Director

Voting process

Remote e-voting was open from Wednesday, September 23, 2026 (9:00 A.M.) to Friday, September 25, 2026 (5:00 P.M.), through NSDL. E-voting was also available during the meeting and for 30 minutes after it concluded. As all resolutions were put to vote electronically, there was no proposing, seconding or show of hands.

The Scrutinizer is to submit a consolidated report on votes cast for and against within two working days. Results will be intimated to BSE and uploaded on the company's website and the NSDL e-voting website.

Member interaction

The Chairman offered registered speakers an opportunity to raise questions on operations and financial performance. No questions were asked or clarifications sought.

What this means for investors

This is a routine procedural disclosure confirming that the AGM took place and which items were put to shareholders. The outcome of each resolution will be known when the voting results are published. The related party transaction item, put as a special resolution, is the one investors may wish to track in the voting results.