Proceedings of 51st AGM held on 28 September 2026
The 51st AGM was held on 28.09.2026 at the Delhi registered office, with 54 members present in person.
By ScoutQuest · · 2 min read
- AGM Date
- 28 September 2026
- Members Present
- 54 members present in person
- FY 2025-26 Turnover
- Decrease in turnover due to market challenges
- Business Items
- Adoption of standalone audited financial statements and re-appointment of Mr. Rajbir Singh as director
- Auditor's Report Status
- Qualification present in the Auditor's Report
What was shared
The company submitted the proceedings of its 51st Annual General Meeting, held on 28 September 2026 from 12:30 p.m. to 1:20 p.m. at its registered office in New Friends Colony, Delhi.
Attendance
- 54 members were present in person.
- Directors present: Managing Director Mr. Rajbir Singh (who chaired), Mr. Subhash Jain, and Independent Directors Mr. Joginder Singh and Ms. Priyanka Pathak.
- Also in attendance: the Chief Financial Officer, the Company Secretary, the Statutory Auditor, the Secretarial Auditor and the Scrutinizer.
What the Chairman said
The Chairman explained the qualification present in the Auditor's Report and gave clarifications to members. He stated the Secretarial Audit Report carries no qualifications or reservations.
On performance, he addressed FY 2025-26 and noted a decrease in turnover due to prevailing market challenges, and outlined strategic measures and the future outlook for navigating this phase.
Business transacted
- Adoption of the standalone audited financial statements for the year ended 31 March 2026, along with the Board's and Auditors' Reports.
- Re-appointment of Mr. Rajbir Singh as a Director retiring by rotation.
Remote e-voting ran from 25 September 2026 (9:00 a.m.) to 27 September 2026 (5:00 p.m.). Members who had not voted electronically could vote by ballot at the venue. The Scrutinizer, Mr. Parveen Rastogi, is to submit his consolidated report within 48 hours of the meeting's conclusion, after which results will be sent to the stock exchanges and published on the company's website and the NSDL website.
What to watch
Investors may look for the voting results update to confirm whether both resolutions were passed, and for details of the auditor's qualification in the annual report, since an audit qualification indicates the auditor could not give an unmodified opinion on part of the accounts. The mention of lower turnover in FY 2025-26 is the only performance indication given here.
More numbers
- Members present in person54 members
- Scrutinizer report timeline48 hours
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