43rd AGM proceedings: dividend of Rs. 0.10 per share and related party transactions approved

The 43rd AGM was held on 30th September 2026 at Chandigarh (10.00 A.M. to 10.30 A.M.).

Wed 30 Sep 2026

Dividend Declared

Rs. 0.10 per share

AGM Date

30th September 2026

AGM Location

Chandigarh

Director Re-appointed

Mr. Sanjay Aggarwal

Auditor Report Status

No qualifications

What was shared

The company submitted the outcome and summary proceedings of its 43rd Annual General Meeting, held on Wednesday, 30th September 2026 at 10.00 A.M. at the registered office in Chandigarh. The meeting concluded at 10.30 A.M.

Resolutions placed before members

• Adoption of the audited standalone and consolidated financial statements for the year ended 31st March 2026, with the Board's and Auditor's reports.
• Declaration of dividend of Rs. 0.10 per share for the financial year ended 31st March 2026.
• Re-appointment of Mr. Sanjay Aggarwal as a director liable to retire by rotation.
• Approval of Related Party Transactions for the financial year 2026-27 (special business).

Process

Remote e-voting through NSDL ran from Sunday 27th September 2026, 9.00 A.M. to Tuesday 29th September 2026. A poll ballot was provided at the meeting for members who had not voted electronically. Mr. Anil Singh Negi, Practicing Company Secretary, acted as Scrutinizer. The Chairman was Mr. Sanjay Aggarwal, Managing Director.

Points to note

The Auditor's Report on the standalone and consolidated financial statements carried no qualifications, observations or comments having an adverse effect on the functioning of the company.

The voting results with the consolidated Scrutinizer's Report are to be placed on the company's website and NSDL's website and communicated to the exchange within 48 hours of conclusion of the AGM.

For shareholders, the practical takeaway is the approved dividend of Rs. 0.10 per share and the continuity in the board and related party transaction framework for FY 2026-27.

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