32nd AGM Adjourned to 7 October for Want of Quorum
The 32nd Annual General Meeting, scheduled for 30 September 2026 at 11.30 a.m. at the registered office in Solan, could not be held as the quorum required under Section 103 of the Companies Act, 2013 was not present within half an hour.
- Original AGM Date
- 30 September 2026 at 11.30 a.m.
- Adjourned AGM Date
- Wednesday, 7 October 2026 at 11.30 a.m.
- Venue
- Registered office in Solan
- Reason for Adjournment
- Quorum required under Section 103 of the Companies Act, 2013 was not present
- E-voting Status
- E-voting results declared for 30 September meeting remain valid
What happened
The company's 32nd Annual General Meeting was scheduled for Wednesday, 30 September 2026 at 11.30 a.m. at the registered office at Village Bairsen, P.O. Manjholi, Tehsil Nalagarh, Solan, Himachal Pradesh.
The requisite quorum under Section 103 of the Companies Act, 2013 was not present within half an hour of the appointed time. Under Section 103(2) and Secretarial Standard-2, the meeting therefore stands adjourned.
New date
- Adjourned AGM: Wednesday, 7 October 2026 at 11.30 a.m.
- Same venue as originally notified.
Voting
- The e-voting results declared for the AGM held on 30/09/2026 remain valid for the adjourned meeting.
- Only a poll/ballot will be conducted at the adjourned meeting venue.
- No fresh notice will be issued for the adjourned meeting.
What it means for investors
Quorum is the minimum number of members who must attend for an AGM to be validly held. Since it was not met, the law allows the meeting to move to the same day in the following week automatically. The resolutions put to members are unchanged, and shareholders who already voted electronically do not need to vote again. The update was made under Regulation 30 of the SEBI LODR Regulations as a meeting update.
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