Proceedings of 46th Annual General Meeting Held via Video Conferencing
The 46th AGM was held on September 25, 2026 at 2:00 p.m. via video conferencing, concluding at 2:35 p.m.
By ScoutQuest · · 1 min read
- AGM Date and Time
- September 25, 2026 at 2:00 p.m., concluded at 2:35 p.m.
- Meeting Format
- Video conferencing
- Remote E-voting Period
- 22nd to 24th September 2026
- Items Placed Before Members
- 6 items including adoption of FY26 audited accounts, director re-appointments, and cost auditor remuneration ratification
- Scrutiniser Appointed
- M/s. Munish K Sharma & Associates LLP
What was shared
The company informed the exchanges about the proceedings of its 46th Annual General Meeting, held on Friday, September 25, 2026 at 2:00 p.m. through video conferencing, in line with MCA and SEBI circulars. The meeting concluded at 2:35 p.m.
Who conducted it
- Ms. Aaina Gupta, Company Secretary, welcomed members, directors and the auditor.
- Mr. Parveen Jain, Chairman, presided over the meeting; the requisite quorum was present.
Items of business placed before members
- Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, with the Board's and Auditors' reports.
- Appointment of a director in place of Mr. Shiv Pravesh Chaturvedi, who retires by rotation and offers himself for re-appointment.
- Ratification of remuneration of M/s V K Dube & Co., cost accountants, for the cost audit for financial year 2026-27.
- Re-appointment of Ms. Shalini Rahul as an Independent Director.
- Re-appointment of Mr. Abhay Jain as Managing Director.
- Re-appointment of Mr. Shiv Pravesh Chaturvedi as Whole-time Director.
Voting process
Remote e-voting commenced at 9:00 a.m. on Tuesday, 22nd September 2026 and ended at 5:00 p.m. on Thursday, 24th September 2026. Resolutions were also put to vote through e-voting at the AGM. M/s. Munish K Sharma & Associates LLP was appointed as scrutiniser.
Shareholders who had registered as speakers in advance put their queries, which management answered.
What to watch
The voting results for remote e-voting and e-voting at the AGM will be submitted to the exchanges after receipt of the scrutiniser's report. That update will confirm whether each resolution was passed and with what level of support.
This is a routine governance disclosure and carries no direct financial impact on its own.
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More numbers
- Items of business placed before members6
- AGM number46th
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