Proceedings of 31st AGM held via video conferencing

The 31st AGM was held on September 29, 2026 via VC/OAVM, from 3.00 P.M. to 03:21 P.M.

Tue 29 Sep 2026

AGM Date

September 29, 2026

Final Dividend

Rs. 0.20/- (10%) per equity share of face value Rs.2/-

FY Period

Financial year ended March 31, 2026

Auditor Opinion

Unqualified opinions for FY 2025-26

Meeting Duration

3.00 P.M. to 03:21 P.M.

What was shared

The company submitted a summary of the proceedings of its 31st Annual General Meeting, held on Tuesday, September 29, 2026 through Video Conferencing / Other Audio Visual Means, with a webcast facility for members.

How the meeting ran

• Meeting commenced at 3.00 P.M. and concluded at 03:21 P.M.
• Mr. Ujwal Lahoti took the Chair; quorum was present.
• All Directors, including the Chairmen of the Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees, attended.
• Statutory Auditors M/s. P C Ghadiali and Co LLP and Scrutinizer & Secretarial Auditor Mrs. Sonam Jain attended through VC.

Voting process

Remote e-voting through NSDL ran from Friday, September 25, 2026 9.00 A.M. to Monday, September 28, 2026 5.00 P.M. E-voting was also available during the AGM and was kept open for a further 30 minutes after the meeting. Results with the Scrutinizer's Report are to be notified to the stock exchange and uploaded on the website within the prescribed time.

Items placed before members (all ordinary resolutions)

• Adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, with the Board's and Auditors' Reports.
• Declaration of a final dividend of Rs. 0.20/- (10%) per equity share of face value Rs.2/- for FY 2025-26.
• Re-appointment of Mr. Umesh Lahoti, who retired by rotation and offered himself for re-appointment.

Audit position

The Chairman informed members that the Statutory Auditors and the Secretarial Auditor expressed unqualified opinions for FY 2025-26, with no qualifications, observations or adverse comments having material bearing on the functioning of the company.

What it means for investors

This is a procedural record of the AGM. The dividend rate and the audit position are the figures of substance here; the actual voting outcome on each resolution will follow in a separate disclosure.

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.