All Resolutions Approved at 11th Annual General Meeting

Shareholders approved all items at the 11th AGM held on 26 September 2026 in Lucknow.

Tue 29 Sep 2026

AGM Date

26 September 2026

AGM Location

Lucknow

MD Re-appointed

Mr. Rajnish Chopra

MD Remuneration Revision Effective

1 July 2026

Secretarial Auditors Appointed

M/s. MMA & Partners for FY 2026-27 to FY 2030-31

What was approved

Members considered and approved all businesses set out in the AGM notice, each passed with requisite majority.

• Adoption of audited standalone financial statements for the financial year ended 31 March 2026, with the Board's and Auditors' reports.
• Re-appointment of Mr. Rajnish Chopra (Managing Director), who retired by rotation and was eligible, effective from the conclusion of the 11th AGM; he remains liable to retire by rotation.
• Special resolution approving revision in remuneration payable to Mr. Rajnish Chopra with effect from 1 July 2026, as per the terms and limits in Item No. 3 of the AGM notice read with Schedule V of the Companies Act, 2013.
• Appointment of M/s. MMA & Partners, Practising Company Secretaries, as Secretarial Auditors for five (5) consecutive financial years from FY 2026-27 to FY 2030-31.

On the Secretarial Auditors

The appointment was recommended by the Audit Committee on 30 June 2026 and by the Board on 31 August 2026. Remuneration is to be mutually agreed between the Managing Director and the auditors, based on the Audit Committee's recommendation, plus applicable taxes and out-of-pocket expenses. The firm holds a valid Peer Review Certificate from ICSI and has no relationship with any Director, KMP or Promoter.

Related-party context

Mr. Rajnish Chopra is related to Mr. Abhishek Chopra (Whole-time Director) and Mrs. Anjali Chopra (Non-Executive Director). The company affirmed he is not debarred from holding the office of Director by any SEBI or other authority order.

What it means for investors

This is an outcome-of-AGM disclosure confirming leadership continuity and audit arrangements. The managerial remuneration revision is a cost item whose detailed limits were set out in the AGM notice.

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