Summary of proceedings of 27th Annual General Meeting held via video conference
The 27th AGM was held on Friday, 25 September 2026 at 3.00 p.m. through video conference, and concluded at 4.12 p.m.
By ScoutQuest · · 2 min read
- AGM Date and Time
- 25 September 2026 at 3.00 p.m., concluded at 4.12 p.m.
- Members Present
- 45 Members attended through VC
- Chairman
- Mr. Vineet Jain, Non-Executive Chairman
- Remote E-voting Period
- 20 September 2026 to 24 September 2026
- Audit Reports Status
- No qualification, reservation or adverse remark
What was shared
The company shared a summary of the proceedings of its 27th Annual General Meeting, a routine disclosure made after an AGM is held.
Meeting details
- Held on Friday, 25 September 2026 at 3.00 p.m. through Video Conference / Other Audio Visual Means.
- Concluded at 4.12 p.m., after being kept open for thirty minutes for e-voting at the AGM.
- The Registered Office in Santacruz East, Mumbai was deemed to be the venue.
- 45 Members were present through VC and the requisite quorum was present.
- No adjournment, postponement or change in venue.
Who attended
Mr. Vineet Jain, Chairman and Non-Executive Director, took the chair. All directors participated through VC, along with CEO Mr. Yatish Mehrishi, CFO Mr. Sanjay Kumar Ballabh and Company Secretary Mr. Mehul Shah. The Secretarial Auditor and a representative of the Statutory Auditor, Walker Chandiok & Co LLP, also joined through VC.
Auditors' reports
The Audit Report and the Secretarial Audit Report did not contain any qualification, reservation or adverse remark. Statutory registers and relevant documents were kept open for inspection by Members.
How voting was done
- Remote e-voting was open from 20 September 2026 (9:00 a.m. IST) to 24 September 2026 (5:00 p.m. IST).
- An Electronic Poll (Insta Poll) was taken at the AGM for those who had not voted earlier.
- The cut-off date for eligibility was 18 September 2026.
- Scrutinizers were appointed for both the remote e-voting and the electronic poll.
What comes next
The business transacted and its results are to be furnished separately. The Consolidated Scrutinizers' Report on all resolutions is to be furnished on 26 September 2026 and posted on the company's website.
How to read this
This is a procedural update confirming the AGM was held and conducted in order. The actual outcome of each resolution will be visible only in the voting results disclosure that follows.
More numbers
- Members present at AGM through VC45 Members
- AGM number27th AGM
- Time AGM kept open for e-votingthirty minutes
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