43rd AGM Approves Accounts and Two Director Re-appointments

At the 43rd AGM held on September 26, 2026 via video conferencing (11:00 A.M. to 11:21 A.M.), members approved the audited financial statements for FY ended March 31, 2026.

Sat 26 Sep 2026

AGM Date

September 26, 2026

Meeting Duration

11:00 A.M. to 11:21 A.M.

Financial Year Approved

FY ended March 31, 2026

Director Re-appointed (Rotation)

Mr. Pankaj Kumar Mittal

Independent Director Re-appointed

Mr. Anil Sharma for second term of five years from August 12, 2026

What happened

The 43rd Annual General Meeting of members was held on Saturday, September 26, 2026 through Video Conferencing / Other Audio-Visual Means. The meeting commenced at 11:00 A.M. and concluded at 11:21 A.M.

Businesses approved

• Adoption of the audited financial statements for the financial year ended March 31, 2026, with the Reports of the Board of Directors and the Auditors.
• Re-appointment of Mr. Pankaj Kumar Mittal (DIN: 05190278) as a Director, who retired by rotation and was eligible for re-appointment. He continues as a Non-Executive Non-Independent Director, liable to retire by rotation.
• Re-appointment of Mr. Anil Sharma (DIN: 00033372) as a Non-Executive Independent Director for a second consecutive term of five (5) years commencing from August 12, 2026, up to the conclusion of the AGM to be held in calendar year 2031, or the expiry of five years, whichever is earlier. He shall not be liable to retire by rotation.

Director details

Mr. Pankaj Kumar Mittal is an advocate by profession with experience of 24 Years in his field. He is the brother of Mr. Arvind Kumar Mittal, Managing Director of the Company. Mr. Anil Sharma has been a consultant to various companies related with the finance sector and is not related to any other director on the Board. Both are stated to be not debarred from holding the office of director by any order of SEBI or other authority.

What it means for investors

This is a routine post-AGM intimation. All items of business set out in the AGM notice were transacted and the resolutions were passed by members with the requisite majority. There is continuity in the Board rather than any change in leadership or business direction.

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