Proceedings of 34th AGM held via video conferencing on 28th September 2026

The 34th AGM was held on 28th September 2026 through video conferencing (3:00 pm to 3:14 pm).

Mon 28 Sep 2026

AGM Date

28th September 2026

Meeting Duration

3:00 pm to 3:14 pm

Number of Resolutions

4 items transacted

Registered Office Shift

Ahmedabad w.e.f. 5th October 2026

E-voting Results Declaration

Within 2 working days

What was shared

The company submitted the proceedings of its 34th Annual General Meeting, held on Monday, 28th September 2026 through Video Conferencing / Other Audio-Visual Means. The meeting began at 3:00 p.m. IST and concluded at 3:14 p.m. IST, with the registered office treated as the deemed venue.

Business transacted

• Adoption of the audited financial statements for the financial year ended 31st March 2026, with the Board's and Auditors' reports (Ordinary Resolution).
• Re-appointment of Mr. Mansukhlal K. Virani, who retired by rotation and offered himself for re-appointment (Ordinary Resolution).
• Appointment of Kashyap R. Mehta & Partners, Practising Company Secretaries, as Secretarial Auditors for five consecutive financial years from 2026-27 to 2030-31 (Ordinary Resolution).
• Shifting of the registered office to Mondeal Square, Prahladnagar, S.G. Highway, Satellite, Ahmedabad, with effect from 5th October 2026 (Special Resolution).

Other points noted

The Secretarial Executive informed members that there were no qualifications reported by the Statutory and Secretarial Auditors in their respective reports.

Remote e-voting was open from 25th September 2026 (9:00 a.m.) to 27th September 2026 (5:00 p.m.), and e-voting at the meeting was kept open for a further 15 minutes. No registered speaker was present, so the question-and-answer session concluded without queries.

What comes next

The e-voting results along with the Scrutinizer's Report are to be declared within 2 working days of the conclusion of the AGM and communicated to BSE. That update will confirm whether each resolution was passed. Investors may note the registered office move from Ankleshwar to Ahmedabad if the special resolution is approved.

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.