Proceedings of 46th AGM held on 24 September 2026
46th AGM held on 24 Sep 2026 via video conferencing, 11:30 AM to 11:45 AM.
By ScoutQuest · · 2 min read
- AGM Date
- 24 September 2026
- Meeting Format
- Video conferencing
- Attendance
- 45 Members
- Resolutions Placed
- 4 resolutions: adoption of FY26 accounts, re-appointment of Mr. Nikunj Pancholi, appointment of Ms. Radhika Ben Patel and Mr.…
- Audit Status
- Statutory Audit report had no qualifications; Secretarial Audit Report had 2 qualifications
What was shared
The company submitted a summary of the proceedings of its 46th Annual General Meeting, held on Thursday, 24 September 2026 through Video Conferencing / Other Audio-Visual Means. The meeting commenced at 11:30 A.M. and concluded at 11:45 A.M.
Attendance
- A total of 45 Members attended the AGM; the requisite quorum was present.
- Mr. Harilal Singh, Whole-Time Director, chaired the meeting. All Directors and Key Managerial Personnel were present.
- Representatives of the Statutory Auditor (M/s. B. Chordia & Co.) and of HSPN & Associates LLP, Secretarial Auditor and Scrutinizer, attended.
Voting
Remote e-voting was open from 21 September 2026, 9:00 A.M. to 23 September 2026, 5:00 P.M., with NSDL as the platform. E-voting was also available during the meeting for those who had not already voted.
Business placed before Members
- Ordinary Resolution 1: adoption of standalone and consolidated audited financial statements for the year ended 31 March 2026, with the Board's and Auditors' reports.
- Ordinary Resolution 2: re-appointment of Mr. Nikunj Jasbhai Pancholi, Non-Executive and Non-Independent Director, retiring by rotation.
- Special Resolution 3: appointment of Ms. Radhika Ben Patel as an Independent Director.
- Special Resolution 4: appointment of Mr. Mukesh Kumar Seni as an Independent Director.
The update states that all resolutions set out in the Notice shall be deemed passed on the date of the AGM, 24 September 2026.
Audit remarks
The Statutory Auditors' report on the financial statements did not contain qualifications. The Secretarial Audit Report contained 2 qualifications.
How to read this
This is a routine post-meeting disclosure covering governance items: accounts adoption and board appointments. The point worth noting for investors is the mention of two qualifications in the Secretarial Audit Report, which relates to compliance with company law and listing requirements rather than to the financial statements. Detailed voting results are normally communicated separately through the scrutinizer's report.
More numbers
- Members attending AGM45 Members
- Qualifications in Secretarial Audit Report2 qualifications
- Resolutions placed before Members4
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