Proceedings of 40th Annual General Meeting held via video conferencing
The 40th AGM was held on 29 September 2026 at 1:00 PM via VC/OAVM, running from 1:00 PM to 1:21 PM.
- AGM Date and Time
- 29 September 2026 at 1:00 PM, concluded at 1:21 PM
- Members Present
- 21 members, including 6 from promoter group
- E-voting Period
- 26 to 28 September 2026
- Resolutions Placed
- Two ordinary resolutions: adoption of audited financial statements for year ended 31 March 2026, and re-appointment of Sri T.R.…
- Auditors Report Status
- Statutory and Secretarial Auditors' reports carry no qualifications
What was shared
The company submitted the proceedings of its 40th Annual General Meeting to BSE. This is a routine record of what happened at the meeting, not a business development.
Meeting details
- Held on Tuesday, 29 September 2026 at 1:00 PM through Video Conferencing / Other Audio-Visual Means, with live webcast on the CDSL platform.
- The meeting commenced at 1.00 P.M. and concluded at 1:21 P.M.
- 21 (Twenty One) Members were present, including 6 (Six) members belonging to the Promoter and Promoter group.
- Directors, Statutory Auditors, Secretarial Auditors, Manager, CFO, Company Secretary and the Scrutinizer attended.
Business placed before members
- Item 1: To receive, consider and adopt the audited financial statements as at 31 March 2026 together with the Reports of the Board of Directors and Auditors.
- Item 2: Re-appointment of Sri T.R. Sekhar, who retires by rotation, as Non-Executive and Non-Independent Director liable to retire by rotation.
Both items were placed as ordinary resolutions.
Voting process
E-voting commenced on Saturday, 26 September 2026 (9:00 a.m.) and concluded on Monday, 28 September 2026 (5:00 p.m.). The facility was also kept open during the meeting and until 15 minutes after its conclusion for members who had not already voted. The Chairman stated that results will be announced within 48 hours of the conclusion of the AGM by uploading on the company's website and the BSE website.
Auditors' remarks
The Chairman informed members that the Statutory Auditor's Report and the Secretarial Auditor's Report do not contain any qualifications on the financial statements.
Shareholder interaction
Shareholders raised queries which the Chairman answered. Queries emailed by a shareholder, described as general in nature and addressed to more than 250 listed companies, were read out and replied to.
What it means for investors
This is a procedural disclosure. The substantive outcome for investors will be the voting results on the two resolutions, to be published separately.
More numbers
- Members present21 (Twenty One) Members
- Promoter group members present6 (Six) members
- E-voting window open after AGM conclusion15 minutes
- Time for announcing voting results48 hours
- Listed companies addressed by shareholder queriesmore than 250 listed companies
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