Proceedings of 32nd AGM Held Through Video Conferencing
The 32nd AGM was held on 26th September, 2026 via video conferencing (3:30 pm to 3:52 pm).
By ScoutQuest · · 1 min read
- AGM Date
- 26th September, 2026
- Attendance
- 147 shareholders attended
- Meeting Duration
- 3:30 pm to 3:52 pm
- Related Party Transaction Approval Limit
- ₹10 Crores
- Director Re-appointment
- Mr. Anand Kumar Jain
What was shared
The company submitted the proceedings of its 32nd Annual General Meeting for the financial year 2025-2026, held on Saturday, 26th September, 2026 through Video Conferencing / Other Audio-Visual Means. The meeting ran from 3:30 p.m. to 3:52 p.m. (IST), including the Insta-poll.
Attendance
- 147 shareholders attended the AGM.
- The Chairman, Whole-Time Directors, CFO and three Non-Executive Independent Directors joined through video conference.
- Representatives of the Statutory Auditors and the Secretarial Auditor were also present.
Business placed before shareholders
- Adoption of the Audited Financial Statements for the year ended 31st March, 2026, along with the Board's and Auditors' reports.
- Re-appointment of Mr. Anand Kumar Jain, who retires by rotation, as Director.
- Approval of Related Party Transactions up to ₹10 Crores.
- Approval of transactions with the company's related parties.
Remote e-voting was open from 23rd September, 2026 (09:00 a.m.) to 25th September, 2026 (05:00 p.m.). A Practicing Company Secretary was appointed as Scrutinizer for the voting.
What comes next
The company stated that all businesses set out in the Notice were duly transacted. Detailed voting results, together with the Scrutinizer's Report, will be shared with the stock exchanges separately and placed on the company's website.
How to read this
This is a routine procedural disclosure recording that the annual shareholder meeting took place and which resolutions were put to vote. The item worth watching is the related party transaction approval limit of ₹10 Crores, and the voting outcome once published.
More numbers
- Shareholders who attended the AGM147 (One Forty Seven) shareholders
- Related party transactions approval limit₹10 Crores
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