46th AGM Outcome and Proceedings: All Three Ordinary Resolutions Passed

46th AGM held on 30th September 2026 via video conferencing, 2:00 PM to 2:07 PM.

Wed 30 Sep 2026

AGM Date and Duration

30th September 2026, 2:00 PM to 2:07 PM via video conferencing

Shareholders on Cut-off Date

1538

Members Attended via VC

28

Resolutions Passed

3 ordinary resolutions: adoption of FY2025-26 audited accounts, re-appointment of director retiring by rotation, appointment of M/s.…

Auditor Remarks

No qualifications, observations or adverse remarks from Statutory or Secretarial Auditors for FY ended 31st March 2026

What was shared

The company submitted the outcome and a summary of proceedings of its 46th Annual General Meeting, held on Wednesday, 30th September 2026 at 2:00 P.M. through Video Conferencing / Other Audio Visual Means. The meeting concluded at 2:07 P.M.

Participation and voting

• Total shareholders on the cut-off date: 1538
• Members who attended through VC: 28
• Remote e-voting was provided through Bigshare Services Private Limited and ran from 9:00 A.M. on 27th September 2026 to 5:00 P.M. on 29th September 2026; e-voting was also available during the meeting.
• CS Amarendra Mohapatra was appointed scrutinizer.
• No speaker shareholders were registered, so no speaker session was held.

Business considered and passed

• Adoption of the audited financial statements for the financial year ended March 31, 2026, along with the Board's and Auditor's reports (ordinary resolution).
• Appointment of a director in place of Mrs. Sumita Mishra, who retires by rotation and was eligible for re-appointment (ordinary resolution).
• Appointment of M/s. Lipika & Associates, Chartered Accountants, as Statutory Auditor for a first term of 5 years (ordinary resolution).

Auditor comments

The Chairman informed members that there were no qualifications, observations or adverse remarks from the Statutory Auditors or the Secretarial Auditors in their reports for the financial year ended 31st March 2026.

Attendance

Directors present included the Independent Director and Chairman of the meeting, a Non-Executive Non-Independent Director, the Managing Director and two Independent Directors. The Company Secretary & Compliance Officer and the Chief Financial Officer attended, along with representatives of the Statutory Auditors and the Secretarial Auditors.

How to read this

This is a routine annual governance event. The items passed are standard AGM business, and the outcome confirms shareholder approval of the accounts, a director re-appointment and the auditor appointment.

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