Proceedings of 12th AGM held on September 30, 2026

The 12th AGM was held on September 30, 2026 at Cross River Mall, Shahdara, Delhi, from 11:00 A.M. to 11:15 A.M., chaired by Managing Director Mr. Rajneesh Gupta.

Wed 30 Sep 2026

AGM Date

September 30, 2026

Attendance

54 members attended

Resolutions Placed

8 resolutions including adoption of FY26 accounts, director appointments, auditor re-appointment, and 4 material related party transaction…

Auditor Remarks

Statutory Auditors' Report and Secretarial Audit Report contain no qualification or adverse remarks

Meeting Venue and Duration

Cross River Mall, Shahdara, Delhi, from 11:00 A.M. to 11:15 A.M.

What was shared

The company shared the proceedings of its 12th Annual General Meeting held on September 30, 2026 at Le Chef, Cross River Mall, CBD Ground, Shahdara, Delhi. The meeting ran from 11:00 A.M. to 11:15 A.M. and was chaired by Mr. Rajneesh Gupta, Managing Director.

Attendance

• Members attending: 54
• Requisite quorum under Section 103 of the Companies Act, 2013 was present.

Items placed before shareholders

• Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026.
• Appointment of Varun Gupta as director, liable to retire by rotation (ordinary resolution).
• Appointment of Mr. Rakesh Aggarwal as Non-Executive Independent Director for a first term of 5 consecutive years (special resolution).
• Re-appointment of M/s Gaur & Associates, Chartered Accountants, as Statutory Auditor.
• Approval of material related party transactions with Supertech Financial Services Private Limited, Saraswati Securities Private Limited, Starlight Holdings Private Limited and Safeguard Finance Limited.

Audit remarks

The Company Secretary informed members that the Statutory Auditors' Report and the Secretarial Audit Report for FY ended March 31, 2026 contain no qualification or adverse remarks.

Voting

Remote e-voting through CDSL was open from September 26, 2026 (9:00 A.M.) to September 29, 2026 (5:00 P.M.). Ballots were also distributed at the meeting. The scrutinizer will submit a consolidated report, and voting results will be intimated to the stock exchange and uploaded on the company website separately.

What it means for investors

This is a routine record of AGM proceedings. The outcome of the resolutions depends on the scrutinizer's report, which is still to come. The four related party transaction approvals sought are worth tracking in the voting results when published.

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