Proceedings of 47th Annual General Meeting Held on 29 September 2026
The 47th AGM was held on 29.09.2026 at Kolkata, from 1:00 p.m. to 1:45 p.m.
- AGM Date
- 29.09.2026
- AGM Location
- Kolkata
- AGM Duration
- 1:00 p.m. to 1:45 p.m.
- MD Re-appointment Period
- 5 years from 01.10.2026 to 30.09.2031
- Voting Results Timeline
- within 48 hours of AGM conclusion
What happened
The company submitted the gist of proceedings of its 47th Annual General Meeting, held on 29.09.2026 at 3, Bentinck Street, 2nd Floor, Kolkata. The meeting began at 1:00 p.m. and concluded at 1:45 p.m. Mr. Manoj Sethia, Chairman, chaired the meeting and the requisite quorum was present.
Business placed before members
- Ordinary: Adoption of the Audited Financial Statement as on 31st March, 2026 with the Board's and Auditor's Reports.
- Ordinary: Re-appointment of Mr. Dilip Kumar Gupta, a Director retiring by rotation.
- Special: Re-appointment of Mr. Dilip Kumar Gupta as Managing Director for a period of 5 (five) years with effect from 01.10.2026 to 30.09.2031.
Voting process
Remote e-voting commenced at 9:00 AM on 26th September, 2026 and ended at 5:00 PM on 28th September, 2026. Mrs. Khusboo Jain, a Practicing Company Secretary, was appointed Scrutinizer. Poll and ballot facility was available at the meeting for members who had not voted electronically; members present confirmed they had already cast votes by remote e-voting.
What comes next
The Chairman informed members that voting results along with the consolidated scrutinizer's report will be announced within 48 hours of the conclusion of the AGM and shared with the stock exchanges and on the company website. The statutory auditor sought and was granted exemption from attending the meeting.
How to read this
This is a routine procedural disclosure recording what was transacted at the annual meeting. The outcome of each resolution will be known from the voting results announcement.
More numbers
- Managing Director re-appointment term5 (five) years
- Time for announcing voting results after AGM48 hours
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