Summary of proceedings of 18th Annual General Meeting
The 18th AGM was held on 28th September 2026 at Kalyan (E), Thane, from 11:00 a.m. to 11.20 a.m.
By ScoutQuest · · 2 min read
- AGM Date
- 28th September 2026
- AGM Location
- Kalyan (E), Thane
- Members Present in Person
- 1
- Members Through Authorised Representatives
- 7
- Manager Appointment Term
- five years from 1 April 2026
What happened
The company informed BSE of the summary of proceedings of its 18th Annual General Meeting, held on 28th September 2026 at the Club House, Metro Residency Gate, Netivali, Kalyan (E). Mr. Satyanarayan Kurry, Director, chaired the meeting.
Attendance
- Members in person: 1
- Through authorised representatives: 7
- By proxy: NIL
- Directors present: Mr. Satyanarayan Kurry, Mr. Shyam Khandelwal and Mrs. Radha Chotalia. Mr. Sunil Trivedi could not attend due to health reasons.
- Also in attendance: Manager & CFO, Company Secretary, and the Scrutinizer.
Business transacted
- Adoption of audited financial statements for the financial year ended 31 March 2026 with the Directors' and Auditors' Reports.
- Appointment of Mr. Satyanarayan Gangadhar Kurry as Non-Executive Non-Independent Director, liable to retire by rotation.
- Appointment of Mrs. Radha Chotalia as Non-Executive Non-Independent Director, liable to retire by rotation.
- Appointment of Ms. Jyoti Shinde as Manager of the Company for a period of five years effective from 1 April 2026.
- Approval of related party transactions for FY 2026-27 and 2027-28, running until the next AGM to be held in calendar year 2027.
Voting
The cut-off date for voting eligibility was 21.9.2026. One member voted through ballot paper. Combined results of e-voting and ballot voting, supervised by the Scrutinizer, will be placed on the company's website and NSDL's e-voting website and communicated to BSE.
Other points
The Chairman stated that the Auditor's Report carried no qualifications, observations or comments on financial transactions or matters that may have an adverse effect on the functioning of the Company. No queries were raised by members. The meeting commenced at 11:00 a.m. and concluded at 11.20 a.m.
What it means for investors
This is a routine record of the AGM's conduct. The actual votes cast for each resolution are to be disclosed separately in the voting results.
Also from West Leisure Resorts
Board meeting on 30 October 2026 to consider unaudited results for the quarter and half year ended 30 September
23 Oct 2026
More numbers
- Members present in person1
- Members through authorised representatives7
- Manager appointment termfive years
- Members voting by ballot paperOne Member
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.