Proceedings of 31st Annual General Meeting Held on 30 September 2026
The 31st AGM was held on 30th September 2026 at 11:00 A.M. via video conferencing, and concluded at 11:11 A.M.
- AGM Date
- 30th September 2026
- AGM Duration
- 11:00 A.M. to 11:11 A.M.
- Total Shareholders on Record Date
- 36,259
- Shareholders Present
- 1 from promoter group and 67 public
- Auditor Reports Status
- No qualifications in Auditors' and Secretarial Audit Reports
What was shared
The company informed BSE of the proceedings of its 31st Annual General Meeting, held on Wednesday, 30th September 2026 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means, with the registered office in Jogeshwari (West), Mumbai as the deemed venue. The meeting concluded at 11:11 A.M.
Business transacted
- Adoption of the audited financial statements for the financial year ended 31st March 2026, with the Board's and Auditors' reports.
- Re-appointment of Mr. Rahul Khande as director, who retired by rotation and offered himself for re-appointment.
- Approval of the appointment of the Statutory Auditor and fixing of remuneration.
All three items were placed as Ordinary Business and members were asked to cast votes through the e-voting facility provided at the AGM.
Attendance
- Total shareholders as on the cut-off/record date of 23rd September 2026: 36,259
- Promoters and Promoter Group present: 1
- Public shareholders present: 67
Other points noted
The Company Secretary confirmed that the requisite quorum was present. Mr. Mohan Jhawar, Managing Director, chaired the meeting and briefed members on the company's performance during the last fiscal year. It was stated that the Statutory Auditors' Report and the Secretarial Audit Report do not contain any qualifications.
E-voting was provided through CDSL before and during the meeting, and CS Asha Bhachawat of M/s. Asha & Associates acted as Scrutinizer. Voting remained open for 15 minutes after the meeting.
What comes next
The combined results of remote e-voting and voting at the AGM, along with the Scrutinizer's Report, are to be submitted to the stock exchange and put on the company's website by Monday, 5th October 2026. That update will confirm whether each resolution was passed.
How to read this
This is a routine annual governance disclosure covering standard yearly approvals. It does not by itself announce any new business, order or financial figure.
More numbers
- Total shareholders as on record date36,259
- Promoter & Promoter Group shareholders present1
- Public shareholders present67
- Voting window after meeting15 minutes
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