Proceedings of 38th Annual General Meeting Submitted to BSE
The company shared proceedings of its 38th AGM held on September 29, 2026 at its Mumbai registered office.
- AGM Date
- September 29, 2026
- Members Attended
- 10 members holding 900900 equity shares
- Resolutions Passed
- 2 ordinary resolutions transacted
- Director Re-appointed
- Mr. Shyam Sunder Agrawal (DIN: 00355837)
- Audit Qualifications
- No qualifications in the audit report
What was shared
The company sent BSE the proceedings of its 38th Annual General Meeting, held on Tuesday, September 29, 2026 at the registered office at 421, Maker Chamber V, Nariman Point, Mumbai.
Meeting details
- Commenced at 03:00 PM and concluded at 04:10 PM.
- 10 Members holding in aggregate 900900 Equity shares attended as per attendance slips.
- 6 members were representatives of body corporates and 4 were personally present.
- No proxies were received.
- Directors, the CEO, the Company Secretary, the Statutory Auditor's representative and the Scrutinizer's representative were present.
Voting
Remote e-voting ran from 09:00 A.M. on 26th September, 2026 to 05:00 PM on 28th September, 2026. M/s. Ritika Agrawal & Associates, Company Secretaries, acted as Scrutinizer. A poll was also arranged at the meeting on both resolutions.
Business transacted
- Resolution 1 (Ordinary): adoption of the Audited Financial Statements for the year ended March 31, 2026, with the Board's and Auditors' reports. Shareholders raised queries on the financials, which the Chairman replied to, and the resolution was approved.
- Resolution 2 (Ordinary): re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) as a Director liable to retire by rotation.
What it means for investors
This is a routine post-AGM disclosure recording the meeting's conduct and the items placed before shareholders. The Chairman informed the meeting that there were no qualifications in the Audit Report, which indicates the auditors did not flag reservations on the accounts. Detailed voting results are typically communicated separately by companies after scrutiny.
Also from Microse India
Voting Results of 38th AGM: Both Resolutions Passed Unanimously
29 Sep 2026
Members Approve Re-appointment of Director Retiring by Rotation
29 Sep 2026
More numbers
- Members attending AGM10 Members
- Equity shares held by attending members900900 Equity shares
- Members representing body corporates6 Members
- Members personally present4 Members
- Resolutions put to poll2 (Two) Resolutions
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.