Proceedings of 32nd AGM Submitted; Six Resolutions Taken Up
32nd AGM held on 30 Sep 2026 via video conferencing, 51 shareholders attended.
- Net Loss FY 2025-26
- Rs. 31,36,255.36
- Net Loss FY 2024-25
- Rs. 41,84,045.69
- Revenue from Operations
- No revenue from operations
- Managing Director Appointment Period
- 3 years from 11th August, 2026 to 10th August, 2029
- AGM Attendance
- 51 shareholders attended
What was shared
The company submitted the proceedings of its 32nd Annual General Meeting, held on 30 September 2026 through video conferencing, starting 02:00 P.M. and concluding 02:17 P.M. A total of 51 shareholders attended.
Financials shared at the meeting
- Net loss for FY 2025-26: Rs. 31,36,255.36
- Net loss in the previous financial year: Rs. 41,84,045.69
- No revenue from operations during the year
- Statutory Auditors' report had no qualifications, reservations or adverse remarks; qualifications in the Secretarial Audit Report and management replies are in the Board's Report
Business taken up
- Adoption of audited financial statements for the year ended 31st March, 2026 (Ordinary)
- Re-appointment of Mrs. Linta Purayidathil Jose, retiring by rotation (Ordinary)
- Regularise/appoint Mrs. Kattakota Satyabati Devi as Director (Ordinary)
- Appointment of Mrs. Kattakota Satyabati Devi as Managing Director for a period of 3 years from 11th August, 2026 to 10th August, 2029, and fixing remuneration (Special)
- Regularise/appoint Mr. Arunraj Charivukalayil Baburaj as Non-Executive, Non-Independent Director (Special)
- Modification of Para 10.3 of the Scheme of Reduction of Share Capital relating to Shareholding Pattern (Special)
Voting process
Remote e-voting ran from 27th September, 2026 to 29th September, 2026, with 23rd September, 2026 as the cut-off date. E-voting at the meeting stayed open for 30 minutes after closure. CDSL provided the e-voting and VC facility. The Scrutinizer's consolidated report and resolution-wise results will be submitted to BSE and posted on the company and CDSL websites within two working days. Resolutions, if passed with the requisite majority, are deemed passed on 30th September, 2026.
Shareholder interaction
Two shareholders had registered as speakers. One spoke and raised queries on performance and the reduction of share capital, which the Chairman answered; unanswered queries are to be replied to by e-mail within 2-3 working days.
What investors may note
The loss narrowed year on year, but the company recorded no operating revenue. The outcome of each resolution will be known only from the separately shared voting results.
More numbers
- Net loss FY 2025-26Rs. 31,36,255.36
- Net loss previous financial yearRs. 41,84,045.69
- Shareholders attending via VC51 Shareholders
- Managing Director appointment tenure3 years
- E-voting window after meeting30 minutes
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