Proceedings of 17th Annual General Meeting held on 28 September 2026
The 17th AGM was held on 28 September 2026 at 11.00 A.M. at the registered office and concluded at 11.42 A.M.
By ScoutQuest · · 1 min read
- AGM Date
- 28 September 2026
- AGM Time
- 11.00 A.M. to 11.42 A.M.
- Statutory Auditor Appointed
- M/s. Bhasin Hota & Co, Chartered Accountants
- Auditor Tenure
- 1 (one) Financial year from 1st April, 2026 to 31st March, 2027
- Voting Results Timeline
- Not later than 48 hours of the conclusion of the AGM
What was shared
The company shared the proceedings of its 17th Annual General Meeting, held on Monday, 28 September 2026 at 11.00 A.M. at the registered office in Andheri (West), Mumbai. The meeting concluded at 11.42 A.M.
Who attended
- Mr. Vishal Panchal, Chairman & Managing Director, presided over the meeting
- Mr. Vineet Pandey, Joint Managing Director; Mr. Sagar Arole, Mr. Saugata Bhattacharjee and Ms. Smriti Chhabra, Directors
- Mr. Jitendra Rathod, Chief Financial Officer, and Mr. Saurabh Akhouri, Company Secretary, in attendance
- M/s Sark & Associates LLP as Scrutinizer, with Mr. Sumit Khanna as Designated Partner
Business considered
- Ordinary Business: to receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March 2025, along with the Board of Directors Report and Auditors Report
- Special Business: to appoint M/s. Bhasin Hota & Co, Chartered Accountants as Statutory Auditors for 1 (one) Financial year from 1st April, 2026 to 31st March, 2027 (by Ordinary Resolution)
Voting process
Remote e-voting was available from September 25, 2026 to September 27, 2026 on all resolutions. Members present who had not voted electronically could vote through polling papers. The Scrutinizer will consolidate remote e-voting and poll results and submit a report.
What comes next
Results are to be declared after receiving the Scrutinizer's report, not later than 48 hours of the conclusion of the AGM, and will be placed on the company's website and communicated to BSE Limited.
How to read this
This is a routine procedural disclosure recording what was transacted at the AGM. The actual outcome of the resolutions becomes known when the voting results are announced separately.
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More numbers
- Auditor appointment term1 (one) Financial year
- Deadline for declaring results after AGM48 hours
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