33rd AGM Proceedings: 3 Resolutions Put To Vote, Including Re-appointment Of Director
Summary of the 33rd AGM held on 24.09.2026.
By ScoutQuest · · 1 min read
- AGM Date
- 24.09.2026
- Members Present
- 87 Members present in person
- Resolutions Voted
- 3 resolutions: adoption of FY26 accounts, appointment of ALPS & Co as Statutory Auditors, re-appointment of Mr. Sandeep Kumar Pareek
- Director Experience
- Mr. Sandeep Kumar Pareek has over 29 Years in Investment and Finance
What was shared
The company submitted a summary of the proceedings of its 33rd Annual General Meeting, held on 24 September 2026 at its registered office in Kolkata, starting at 12.30 P.M and concluding at 1:30 P.M.
Attendance
- In aggregate 87 Members were present in person.
- The Chairman confirmed quorum was present.
- The Statutory Auditor and the Secretarial Auditor/Scrutinizer attended.
Business transacted
- Adoption of the audited Standalone Balance Sheet as at 31st March 2026, the Statement of Profit and Loss, and the Auditors' and Board's Reports.
- Appointment of M/s ALPS & Co, Chartered Accountants, as Statutory Auditors and fixing their remuneration.
- Appointment of a Director in place of Mr. Sandeep Kumar Pareek, who retires by rotation and being eligible offered himself for re-appointment.
All 3 (Three) resolutions were voted by physical ballot at the meeting. E-voting was also offered through CDSL, open from 21st September 2026 (10.00 a.m) to 23rd September 2026 (5.00 p.m).
About the director
- Mr. Sandeep Kumar Pareek, DIN 00607092, first appointed on 10.08.2020, is a B.Com graduate from Calcutta University.
- He has experience of over 29 Years in Investment and Finance, with a focus on Accounts, Investments and Fund Management.
- He holds directorships in Swagtam Distributors Private Limited and Vidyut Dealers Private Limited.
- He holds NIL shares in the company and is not on any board committee of the company.
What it means for investors
This is a routine record of AGM proceedings. Retirement by rotation and re-appointment is a standard company-law process. The Chairman noted that voting results will be declared based on the consolidated scrutinizer's report and displayed on the company's website and forwarded to CDSL and the stock exchanges.
More numbers
- Members present in person87 Members
- Resolutions voted by ballot3 (Three) resolutions
- Director's experienceover 29 Years
- Shares held in company by Mr. Sandeep Kumar PareekNIL
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.