Proceedings of 38th AGM held via video conferencing on 29 September 2026

The 38th AGM was held on 29 Sept 2026 via video conferencing.

Tue 29 Sep 2026

AGM Date

29 September 2026

Attendance

68 Members

Meeting Duration

11:31 A.M. to 11.44 A.M.

Resolutions Placed

5 items: FY26 standalone & consolidated accounts, director re-appointment, material related party transactions, MD remuneration revision

E-voting Period

26 September 2026 09:00 A.M. to 28 September 2026 05:00 P.M.

What was shared

The company has shared the proceedings of its 38th Annual General Meeting, held on Tuesday, 29 September 2026 through video conferencing / other audio-visual means, with the registered office deemed to be the venue. The meeting began at 11.31 A.M. and concluded at 11.44 A.M. A total of 68 Members attended and quorum was confirmed.

Business placed before members

• Adoption of the Audited Standalone Financial Statements for the financial year ended 31 March 2026, with the Board and Auditors' reports.
• Adoption of the Audited Consolidated Financial Statements of the company and its subsidiaries for the same year.
• Appointment of a Director in place of Mr. Divyanshu Navlakha, who retires by rotation and seeks re-appointment.
• Approval of Material Related Party Transaction(s) — ordinary resolution.
• Revision and approval of the remuneration of Mr. Shrikant Jesinglal Parikh, Managing Director — special resolution.

Voting

Remote e-voting was open from Saturday, 26 September 2026 at 09:00 A.M. to Monday, 28 September 2026 at 05:00 P.M., with NSDL as the platform. Members who had not voted remotely could vote electronically during the meeting. HSPN & Associates LLP acted as Scrutinizer. The voting results with the Scrutinizer's report are to be declared not later than 2 working days from the conclusion of the AGM and uploaded on the BSE website. The resolutions are deemed passed on 29 September 2026, subject to the requisite majority being obtained.

Other points

The statutory auditors' reports on the financial statements and the Secretarial Audit Report did not contain any qualification or adverse remarks. No questions or queries were raised by members at the meeting.

How to read this

This is a procedural record of the annual meeting. The substantive outcome — how many votes each resolution received — comes in the separate voting results update.

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.