Summary of Proceedings of 72nd Annual General Meeting held via video conferencing
The 72nd AGM was held on 28 September 2026 via video conferencing, from 1:00 PM to 1:37 PM, with 42 members attending.
- AGM Date
- 28 September 2026
- Meeting Duration
- 1:00 PM to 1:37 PM
- Members Attended
- 42 members
- Resolutions Placed
- 13 items — 4 ordinary business items and 9 special business items
- Related Party Transactions
- 8 material related party transaction approvals
What was shared
The company shared the summary of proceedings of its 72nd Annual General Meeting, held on Monday, 28 September 2026 through Video Conferencing. The meeting commenced at 1:00 PM and concluded at 1:37 PM.
Attendance
- Chaired by Mrs. Sheetal Mandar Bhalerao, Chairperson and Managing Director.
- Also present: Mr. Yatin Sanjay Gupte (Non-Executive Non-Independent Director), CFO Ms. Sejalben Manharbhai Varia and Company Secretary Ms. Bindu Patidar.
- 42 members attended through VC/OAVM.
- Leave of absence was granted to Mr. Sanjay Mahadev Gupte and three Independent Directors.
- Statutory Auditor, Internal Auditor and the Secretarial Auditor/Scrutinizer joined from their locations.
Business placed before members
Ordinary business
- Adoption of audited standalone financial statements as at 31st March, 2026 with Board's and Auditors' reports.
- Appointment of Mr. Sanjay Mahadev Gupte as a Director liable to retire by rotation.
- Appointment of Statutory Auditor to fill the casual vacancy caused by resignation.
- Appointment of Statutory Auditor and fixing remuneration.
Special business
- Continuation of Mr. Sanjay Mahadev Gupte as Non-Executive Director on attaining the age of 75 years (special resolution).
- Material related party transactions with Wardwizard Solutions India Private Limited, I Secure Credit & Capital Services Limited, Mangalam Industrial Finance Limited, Wardwizard Innovations & Mobility Limited, Wardwizard Medicare Private Limited, Wardwizard Healthcare Limited (formerly Ayoki Mercantile Limited), Mrs. Sheetal Mandar Bhalerao and Mr. Yatin Sanjay Gupte.
Process notes
Remote e-voting was available, and e-voting continued for another 30 minutes after the meeting. Mr. Kamal A Lalani, Practicing Company Secretary, acted as Scrutinizer. Voting results with the consolidated Scrutinizer's Report are to be announced within 48 hours of the AGM and shared with the stock exchange and uploaded on the company's and NSDL's websites.
How to read this
This is a procedural disclosure recording that the AGM took place and which items were put to members. The outcome of each resolution depends on the voting results that follow separately. The number of related party transaction approvals sought indicates that a meaningful part of the company's dealings involves group entities and promoter-linked persons.
More numbers
- AGM number72nd
- Members attended via VC/OAVM42 Members
- E-voting extended after meeting30 minutes
- Time for announcing voting results48 hours
- Age threshold for director continuation75 YEARS
- Total resolutions placed13
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