Proceedings of 55th Annual General Meeting Held on 30th September 2026
The 55th AGM was held on 30th September 2026 via video conference, chaired by Independent Director Mr. Jagdeep Bhargava.
- AGM Date
- 30th September 2026
- Meeting Format
- Video Conference
- Chair
- Independent Director Mr. Jagdeep Bhargava
- Financial Year Covered
- Year ended 31st March 2026
- Key Resolutions
- Adoption of standalone and consolidated accounts, re-appointment of Mr. Ajay Goyal as Director, re-appointment of Mr. Mahender Kumar Goel…
What was shared
The company informed the exchanges about the proceedings of its 55th Annual General Meeting, held on 30th September 2026 at 11:30 A.M. through Video Conference / Other Audio Visual Means. Mr. Jagdeep Bhargava, Independent Director, chaired the meeting and confirmed the required quorum.
Business taken up
- Adoption of the audited standalone financial statements for the financial year ended 31st March 2026, with the Board's and Auditors' reports (Ordinary Resolution)
- Adoption of the audited consolidated financial statements for the same year with the Auditors' report (Ordinary Resolution)
- Appointment of a Director in place of Mr. Ajay Goyal, who retired by rotation and offered himself for re-appointment (Ordinary Resolution)
- Re-appointment of Mr. Mahender Kumar Goel as Whole Time Director and Key Managerial Personnel (Special Resolution)
Voting process
Remote e-voting ran from 9:00 a.m. on 26th September 2026 to 5:00 p.m. on 29th September 2026. MUFG Intime India Private Limited was the agency for e-voting, and Mr. Rajesh Garg, Practising Company Secretary, was appointed Scrutinizer. E-voting was also available at the meeting and was kept open for a further 15 minutes after the AGM ended at 11:49 A.M.
Auditors
The Statutory Auditors' report did not contain any adverse comments or qualification, and the Secretarial Auditors' report likewise had none.
What it means for investors
This is a procedural record of the AGM. Shareholders raised queries and were given responses. The outcome of the voting on each resolution will be shared separately with the stock exchanges based on the Scrutinizer's consolidated report, so the actual approval percentages are yet to follow.
More numbers
- AGM number55th
- Agenda items taken up4
- Additional e-voting window after AGM15 minutes
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