Outcome of 33rd Annual General Meeting: statutory auditors appointed for 5 years, Whole-time Director re-appointed

Members approved all the items placed at the 33rd Annual General Meeting held on 30th September, 2026.

Thu 1 Oct 2026

AGM Held

33rd Annual General Meeting held on 30th September, 2026

Statutory Auditors Appointed

M/s. Praveen K Srivastava & Co., Chartered Accountants, appointed statutory auditors for a term of 5 (Five) years

Whole-time Director Re-appointment

Mr. Dinesh Burman re-appointed Whole-time Director for three years w.e.f. 31st May, 2027

Financial Statements Adopted

Audited Financial Statements as on March 31, 2026 adopted

Related Party Transactions Approved

Material Related Party Transactions for FY 2026-27 approved

The Company informed the stock exchanges about the outcome of its 33rd Annual General Meeting held on 30th September, 2026. Members considered and approved the businesses listed below, as confirmed from the voting results reported in the scrutinizer's report dated 1st October, 2026. The meeting commenced at 11:30 A.M. and concluded at 11:52 A.M.

What members approved

• Adoption of the Audited Financial Statements of the Company as on March 31, 2026, including the report of the Board of Directors and Auditors thereon.
• Appointment of Mr. Udai Kothari (DIN 00284256) as Director; he retires by rotation and, being eligible, offered himself for re-appointment.
• Appointment of M/s. Praveen K Srivastava & Co., Chartered Accountants (Firm Registration No. 013251C), as the statutory auditors of the Company to hold office for a term of 5 (Five) years from the conclusion of the 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting of the Company.
• Re-appointment of Mr. Dinesh Burman as a Whole-time Director of the Company for a consecutive period of three years with effect from 31st May, 2027.
• Approval of material Related Party Transactions for the financial year 2026-27 and up to the date of the Annual General Meeting of the Company to be held in the year 2027.

The newly appointed statutory auditor

The update carries the details required for the appointment of the statutory auditor. The audit firm was appointed by the Board to fill the casual vacancy caused by the resignation of the erstwhile statutory auditors, and its appointment was placed for approval of the members at the Annual General Meeting. The firm has confirmed its eligibility and consent to act as statutory auditors of the Company to hold office for a term of 5 (Five) years. M/s. Praveen K Srivastava & Co. is a firm of Chartered Accountants established in 2005, with 6 partners and more than 25 qualified and experienced professionals, operating from offices at Lucknow, Ghaziabad, Prayagraj and Raipur. The update states the firm has a strong presence across Uttar Pradesh and neighbouring regions and serves government departments, public sector undertakings, corporate entities, MSMEs, trusts, societies and other private organisations.

What this means for investors

• These are member-approved decisions taken at the Annual General Meeting, with the outcome confirmed from the voting results reported in the scrutinizer's report.
• The auditors' term of 5 (Five) years runs from the conclusion of this 33rd Annual General Meeting to the conclusion of the 38th Annual General Meeting, giving continuity of audit oversight over that period.
• The Whole-time Director's re-appointment is for three years with effect from 31st May, 2027, indicating continuity in that executive role.
• Approval of material Related Party Transactions covers the financial year 2026-27 and extends up to the date of the Annual General Meeting to be held in the year 2027.
• The accounts adoption and the two board-related appointments were also taken up alongside the auditor appointment and the related party transaction approval.

In short

The update is an outcome disclosure of member approvals at the Annual General Meeting; the resolutions listed cover the accounts, board and auditor appointments, and related party transactions for the year ahead.

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