Proceedings of 47th AGM: All 4 Resolutions Passed

The 47th AGM was held on 25th September 2026.

Fri 25 Sep 2026

AGM Date

25th September 2026

Resolutions Passed

All 4 resolutions passed with requisite majority

Members Present in Person

95

Members by Proxy

0

Audit Qualifications

No audit qualifications reported

What happened

The company informed the exchange about the proceedings of its 47th Annual General Meeting, held on 25th September 2026 at 11:45 A.M. at its Village Amhera site, Distt. J. P. Nagar. The meeting concluded at 12:02 pm.

Attendance

• Members present in person: 95
• Members through proxy: 0

Business transacted

• Adoption of audited financial statements for the year ended March 31, 2026 with Board and Auditors' reports (Ordinary Resolution)
• Re-appointment of Mr. Vijay Kumar Gupta, retiring by rotation (Ordinary Resolution)
• Re-appointment of Mr. Ashish Gupta, retiring by rotation (Ordinary Resolution)
• Re-appointment of Mr. Vijay Kumar Gupta as Whole Time Director, who has attained the age of 70 years (Special Resolution)

Outcome

After scrutiny of votes covering remote e-voting and voting at the meeting, the Scrutinizer reported that all 4 resolutions, both ordinary and special, were passed with requisite majority. Mr. Rupinder Singh Bhatia, Practicing Company Secretary, acted as Scrutinizer.

Other points

The Chairman noted there was no qualification in either the Statutory Auditor Report or the Secretarial Audit Report. Members present were given a chance to ask questions but no query was raised. Results will also be published on the company's website and on BSE.

This is a routine governance disclosure confirming shareholder approval of the year's AGM agenda.

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