Proceedings of 46th Annual General Meeting held on 24 September 2026

The 46th AGM was held on 24 September 2026 at Ludhiana at 11:00 AM, chaired by Mr. Adish Oswal.

Thu 24 Sep 2026

AGM Date

24 September 2026

AGM Location

Vardhman Park, Chandigarh Road, Ludhiana, Punjab

Chairman

Mr. Adish Oswal

E-voting Period

21–23 September 2026

Main Resolutions

Adoption of FY2025-26 audited accounts, re-appointment of Mrs. Manju Oswal, ratification of cost auditors' remuneration for FY ending 31…

What was shared

The company informed the exchanges of the proceedings of its 46th Annual General Meeting, held on Thursday, 24 September 2026 at 11:00 AM at Vardhman Park, Chandigarh Road, Ludhiana, Punjab. Mr. Adish Oswal, Chairman & Managing Director, chaired the meeting as per Article 99 of the Articles of Association.

Business transacted

• Ordinary business: adoption of the audited financial statements for the financial year ended 31 March 2026, with the Auditors' and Directors' Reports.
• Ordinary business: appointment of a director in place of Mrs. Manju Oswal, who retired by rotation and offered herself for re-appointment.
• Special business: ratification of the remuneration of the Cost Auditors for the financial year ending 31 March 2027.

Voting process

Remote e-voting was available to shareholders for three days, from 21 September 2026 to 23 September 2026. Members who had not voted remotely could vote by physical ballot at the meeting. M/s Khanna Ashwani and Associates, Company Secretaries, acted as Scrutinizer. Shareholders were told that the voting results, along with the Scrutinizer's Report, would be declared within two working days of the conclusion of the AGM.

What it means for investors

This is a routine procedural disclosure recording that the annual meeting took place and which resolutions were placed before members. The actual outcome of each resolution will come in the separate voting results announcement. The meeting concluded at 11:35 AM with a vote of thanks.

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