49th AGM Held Via Video Conferencing; Two Ordinary Resolutions Taken Up
The 49th AGM was held on 28th September, 2026 at 3:30 P.M. via video conferencing, attended by 87 Members.
- AGM Date and Time
- 28th September, 2026 at 3:30 P.M.
- Meeting Format
- Video conferencing
- Attendance
- 87 Members
- Ordinary Resolutions
- Adoption of audited financial statements for FY ended March 31, 2026 and re-appointment of Ms. Rita Gupta as Director
- Meeting Duration
- Concluded at 3:43 P.M.
What was shared
The company informed BSE of the gist of its 49th Annual General Meeting, held on 28th September, 2026 at 3:30 P.M. through Video Conferencing / Other Audio Visual Means.
Attendance and chair
- As per the record of attendance, 87 Members attended the AGM.
- Mr. Sunil Kumar Shrivastava, Director, chaired the proceedings; requisite quorum was present.
- The AGM concluded at 3:43 P.M.
Business taken up
- Ordinary: receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, with the Board's and Auditors' reports.
- Ordinary: re-appoint Ms. Rita Gupta, who retires by rotation and offered herself for re-appointment as a Director liable to retire by rotation.
Voting process
- Remote e-voting ran from 25th September, 2026 to 27th September, 2026 through CDSL.
- Mr. Nishant Rana of Rana & Associates, Company Secretaries, was appointed Scrutinizer.
- E-voting stayed available on the CDSL platform for 15 minutes after the AGM concluded.
- The consolidated voting results will be submitted to BSE within the prescribed time and placed on the company's website and CDSL.
What it means for investors
This is a procedural update recording that the AGM took place and which items were placed before shareholders. The actual outcome of each resolution will follow in the separate voting results update.
Also from International Data Management
49th AGM voting results: both resolutions passed; Rita Gupta re-appointed as Non-Executive Non-Independent Director
29 Sep 2026
More numbers
- Members who attended the AGM87 Members
- Post-AGM e-voting window15 minutes
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