Proceedings of the 41st Annual General Meeting
The 41st AGM was held on September 24, 2026 at the registered office in Mumbai, from 3.00 P.M. to 3.30 P.M.
By ScoutQuest · · 1 min read
- Meeting Date
- September 24, 2026
- Meeting Time
- 3.00 P.M. to 3.30 P.M.
- Venue
- 307, Arun Chambers, Tardeo Road, Mumbai
- In-person Attendance
- 8 members
- Resolutions Placed
- Adoption of audited financial statements for FY ended March 31, 2026, and re-appointment of Mr. Ujwal Lahoti, Director retiring by rotation
What was shared
The company submitted the summary proceedings of its 41st Annual General Meeting to BSE, a routine disclosure after an AGM.
Meeting details
- Held on Thursday, September 24, 2026 at 3.00 P.M., concluded at 3.30 P.M.
- Venue: 307, Arun Chambers, Tardeo Road, Mumbai
- Chairman: Mr. Umesh Lahoti, Managing Director
- 8 members attended in person; requisite quorum was present
Voting
E-voting was offered through NSDL, open from 9.00 a.m. on September 19, 2026 to 5.00 p.m. on September 23, 2026. Mrs. Sonam Jain, Practicing Company Secretary, was appointed Scrutinizer for e-voting and the poll. Members present who had not already voted electronically could vote by poll. Results along with the Scrutinizer's Report will be placed on the company's website and NSDL's website within two working days of passing of the resolution and communicated to BSE.
Resolutions placed before members
- Adoption of audited financial statements for the financial year ended March 31, 2026, with the Board's and Auditors' reports (Ordinary)
- Re-appointment of Mr. Ujwal Lahoti, Director retiring by rotation (Ordinary)
Other points
The Members were informed that the Statutory Auditors' Report and the Secretarial Audit Report did not carry any qualifications. The Chairman gave an overview of market conditions in the textile industry, the company's financial performance and future expansion plans, and responded to questions from members.
What it means for investors
This is an administrative update confirming how the AGM was conducted and what was put to vote. The voting outcome itself will come in a separate results update.
More numbers
- Members attending in person8 members
- Ordinary resolutions placed2
- Time for publishing results after resolutiontwo working days
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