41st AGM Proceedings and Scrutinizer's Report shared
The 41st AGM was held on 29 September 2026, 9.00 A.M. to 10.00 A.M., at the registered office in Kolkata.
- AGM Date
- 29 September 2026
- Meeting Time
- 9.00 A.M. to 10.00 A.M.
- Members Attended
- 104 members holding 3969633 equity shares
- Eligible Shareholders
- 17531 shareholders
- Resolutions Tabled
- 4 resolutions: adoption of FY2026 standalone accounts, re-appointment of Mohan Kha as Whole Time Director, and appointment of Puja Verma…
What was shared
The company informed the exchange about the proceedings of its 41st Annual General Meeting, together with the consolidated scrutinizer's report covering remote e-voting and physical voting by ballot.
Meeting details
- Held on 29 September 2026 at the registered office, 1/1B Upper Wood Street, Kolkata.
- Commenced at 9.00 A.M. and concluded at 10.00 A.M.
- Directors present included the Whole Time Director, Managing Director and two Non-Executive Independent Directors, along with the Company Secretary.
- The statutory auditor and the scrutinizer were in attendance.
Participation
- Total shareholders as on the cut-off date: 17531, all entitled to vote.
- Members attending (including proxies and authorised representatives): 104, holding 3969633 equity shares.
- No shares were lying in the Investor Education and Protection Fund or Escrow Accounts.
Business tabled
- Ordinary: adoption of the audited standalone financial statements for the financial year ended March 31, 2026, with the Board's and Auditors' reports.
- Ordinary: re-appointment of Mr. Mohan Kha as Whole Time Director, retiring by rotation.
- Special: appointment of Ms Puja Verma as Women Independent Director.
- Special: appointment of Mr Sanjay Rawka as Independent Director.
Voting process
E-voting was conducted through NSDL. Members present who had not voted electronically were given ballot papers. The notice was sent by email through the RTA/depositories and the e-voting particulars were advertised in The Echo of India (English) and Arthik Lipi (Bengali).
What it means for investors
This is a routine post-AGM disclosure. The chairman briefed members on performance and a question-and-answer session was offered; no questions were raised. The key governance outcomes to watch are the confirmation of the director appointments and the adoption of the FY2025-2026 accounts.
Also from Computer Point
41st AGM outcome shared; 104 members holding 3969633 shares attended; 22-hour delay explained
6 Oct 2026
More numbers
- Members attending AGM104 Members
- Shares held by attending members3969633 shares
- Total shareholders on cut-off date17531
- Resolutions tableditem Nos. (1 to 4)
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