Summary of proceedings of the 62nd AGM held via video conferencing
The 62nd AGM was held on September 30, 2026 via video conferencing, from 3:30 PM to 3:55 PM.
- AGM Date
- September 30, 2026
- Meeting Duration
- 3:30 PM to 3:55 PM
- Members Attended
- 47 members
- Resolutions Voted
- Three resolutions: adoption of FY2025-26 financial statements, re-appointment of Mr. Pushkar Galav as director, appointment of Mrs.…
What was shared
The company shared a summary of the proceedings of its 62nd Annual General Meeting for FY2025-26.
- Held on September 30, 2026 through video conferencing / other audio-visual means
- Commenced at 3:30 PM and concluded at 3:55 PM
- Total of 47 members attended
- Mr. Nikesh Oswal, Independent Director, was elected Chairman of the meeting
Items put to vote
- Ordinary Resolution: adoption of the audited Balance Sheet as at 31st March 2026, Profit & Loss Account and Cash Flow Statement, with Directors' and Auditors' reports
- Ordinary Resolution: re-appointment of Mr. Pushkar Laxmichand Galav, who retired by rotation
- Special Resolution: appointment of Mrs. Sneha Parth Sharma as an Independent Director
Voting process
Remote e-voting was administered through CDSL, open from 10:00 a.m. on 27th September 2026 to 5:00 p.m. on 28th September 2026. Voting at the meeting remained open for 15 minutes after conclusion.
What happens next
The scrutinizer will submit consolidated voting results, which will be placed on the company's website and sent to the stock exchange and depositories.
The Chairman addressed member queries and briefed them on the financial performance for FY 2025-26. This is a routine procedural disclosure; the actual outcome of each resolution comes with the voting results.
More numbers
- Members attended AGM47 members
- Post-meeting voting window15 minutes
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.