Proceedings of 44th Annual General Meeting Submitted
The 44th AGM was held on 26 September 2026 at Kanpur.
By ScoutQuest · · 1 min read
- AGM Date
- 26 September 2026
- Location
- Kanpur
- Members Present in Person
- 18 of 2386
- Members by Proxy
- None
- Resolutions Transacted
- Adoption of FY2025-26 audited accounts and re-appointment of Mr. Vishwa Nath Khandelwal
What was shared
The company submitted the brief proceedings of its 44th Annual General Meeting, held on Saturday, 26 September 2026 at 4:00 P.M. in Kanpur, concluding at 4:30 P.M.
Attendance
- Total members on the cut-off date: 2386
- Members present in person: 18
- Members present by proxy: Nil
- Directors, the Audit Committee and NRC Chairman, the statutory auditor's representative, the Scrutinizer and the Secretarial Auditor attended.
Voting process
E-voting was offered through CDSL on all 2 resolutions, with the cut-off date of 19 September 2026. Remote e-voting was open from 23 September 2026 to 25 September 2026. Ballot papers were made available at the venue, but no member voted through ballot. The Scrutinizer was Mr. G. K. Banthia of M/s Banthia & Co., Practicing Company Secretaries.
Business transacted (ordinary resolutions)
- Receipt, consideration and adoption of the audited financial statements for the financial year ended 31 March 2026, with the Reports of the Board of Directors and Auditors.
- Appointment of a director in place of Mr. Vishwa Nath Khandelwal, who retired by rotation and offered himself for re-appointment.
What comes next
Voting results along with the Scrutinizer's report are to be uploaded on the company's website and on the CDSL e-voting website, and communicated to BSE within the stipulated time.
This is a routine procedural disclosure recording the conduct of the annual meeting rather than any new business development.
More numbers
- Total members on cut-off date2386
- Members present in person18
- Resolutions put to e-voting2 resolutions
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.