Summary of Proceedings of 80th Annual General Meeting
The 80th AGM was held on 30th September, 2026 at Kalyan (West), Thane, starting 10:00 a.m. and concluding 10:18 a.m.
- AGM Date
- 30th September, 2026
- AGM Location
- Kalyan (West), Thane
- Members Present In Person
- 8
- Members via Authorised Representatives
- 7
- Key Resolutions
- Adoption of audited financial statements for FY ended 31st March 2026; Re-appointment of Mr Banwari Lal Jatia; Approval of material…
What was shared
The company shared a summary of proceedings of its 80th Annual General Meeting, held on 30th September, 2026 at Hotel Gurudev Grand, Kalyan (West), Thane. Mr Chandra Kant Khaitan, a member, was elected to chair the meeting.
Attendance
- Members present in person: 8
- Through authorised representative: 7
- By proxy: NIL
- Two directors, Mr Banwari Lal Jatia and Mr Manekchand Panda, could not attend due to other commitments.
- The CFO, Company Secretary, Scrutinizer and a representative of the Statutory Auditor were in attendance.
Business transacted
- Adoption of audited financial statements for the financial year ended 31st March, 2026 with the Directors' and Auditors' reports.
- Re-appointment of Mr Banwari Lal Jatia, who retires by rotation and offered himself for re-appointment.
- Approval of material related party transactions to be entered into during FY 2026-2027 and 2027-2028, from this AGM until the next AGM to be held in calendar year 2027.
Other points
The Chairman stated there were no qualifications, observations or comments in the auditor's report that may have an adverse effect on the functioning of the company. No queries were raised by members. The cut-off date for voting eligibility was 23rd September, 2026, and no member voted through ballot paper.
Voting results, combining e-voting and ballot voting, will be placed on the company's website and NSDL's e-voting website and communicated to BSE. The meeting commenced at 10:00 a.m. and concluded at 10:18 a.m.
What it means for investors
This is a routine procedural disclosure recording how the AGM was conducted and which resolutions were placed before members. The actual outcome of each resolution will be known from the separate voting results update.
More numbers
- Members present in person8
- Members through authorised representative7
- Members by proxyNIL
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