Proceedings of the 44th Annual General Meeting held on 28 September 2026
The 44th AGM was held on 28th September 2026 via video conferencing.
- AGM Date
- 28th September 2026
- Members Attended
- 62 members
- Meeting Duration
- 03.11 P.M. to 03.21 P.M.
- Voting Results Timeline
- not later than 2 working days from conclusion of AGM
- Audit Report Status
- no qualification or adverse remarks
What was shared
The company shared the proceedings of its 44th Annual General Meeting, held on Monday, 28th September 2026 through video conferencing / other audio-visual means, with the registered office as the deemed venue.
Meeting details
- Commenced at 03.11 P.M. and concluded at 03.21 P.M.
- 62 members attended as per attendance records; quorum was present.
- Directors, KMP, statutory auditors, secretarial auditors and the scrutinizer joined through VC.
Voting
- Remote e-voting was open from Friday, 25th September 2026 (09:00 A.M.) to Sunday, 27th September 2026 (05:00 P.M.).
- E-voting at the meeting was available to members who had not voted earlier.
- NSDL provided the e-voting facilities.
- HSPN & Associates LLP acted as Scrutinizer; voting results with the Scrutinizer's report are to be declared not later than 2 working days from the conclusion of the AGM.
Business placed before members
- Ordinary Resolution: adoption of audited standalone and consolidated financial statements for the year ended 31st March 2026, with the Board's and Auditors' reports.
- Ordinary Resolution: re-appointment of Mr. Arun Kumar Sharma, Non-Executive Non-Independent Director, retiring by rotation.
- Special Resolution: appointment of Mrs. Renu Manendra Singh as an Independent Director.
Points to note
The statutory auditors' report on the financial statements and the Secretarial Audit Report did not contain any qualification or adverse remarks. No questions or queries were raised by members at the meeting. The resolutions are deemed passed on 28th September 2026, subject to the requisite votes being cast in favour.
More numbers
- Members attended AGM62 Members
- Deadline for voting results after AGM2 working days
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