AGM Proceedings: Director Re-appointed by Rotation, Secretarial Auditor Appointed
AGM held on 30 Sep 2026 via video conferencing (11.30 am to 11.50 am IST).
- AGM Date
- 30 Sep 2026
- Meeting Duration
- 11.30 am to 11.50 am IST
- Meeting Mode
- Video Conferencing / Other Audio-Visual Means
- Resolutions Placed
- Three: adoption of audited standalone accounts for FY ended 31 March 2026, re-appointment of Mrs. Sumanlata Dhareshwar (Non-Executive…
- Voting Results Deadline
- By October 2, 2026
What was shared
The company submitted the proceedings of its Annual General Meeting held on Wednesday, 30 September 2026 through Video Conferencing / Other Audio-Visual Means, with live webcast. The meeting started at 11.30 am (IST) and ended at 11.50 am (IST). Physical attendance and proxies were not applicable.
Resolutions placed before members
- Adoption of the Audited Standalone Financial Statements for the financial year ended 31 March 2026, along with the Board's and Statutory Auditors' reports.
- Re-appointment of Mrs. Sumanlata Dhareshwar (Non-Executive Director) who retired by rotation and, being eligible, offered herself for re-appointment.
- Appointment of CS Mayuri Rupareliya of M Rupareliya & Associates as Secretarial Auditor.
On the director
Mrs. Sumanlata Dhareshwar has around 16 years of experience in networking, software design, quality assurance, product development and internet technology. She is the wife of Chaitanya Bharat Dhareshwar. The company states she is not debarred from holding the office of director by any order of SEBI or other authority.
On the secretarial auditor
CS Mayuri Rupareliya is appointed for a term of one (1) year for the financial year 2026-2027. She is a member of the Institute of Company Secretaries of India with experience in Company Law, secretarial laws, and labour and industrial laws. A secretarial auditor independently checks whether the company follows applicable corporate and securities laws.
Voting
Remote e-voting was provided, and members who had not voted could use the Insta-Poll facility during the meeting. Ms. Mayuri Rupareliya was appointed Scrutinizer. The voting results are to be communicated to BSE Limited within two working days, i.e. by October 2, 2026, and placed on the company's website.
What it means for investors
These are routine annual housekeeping items — accounts adoption, a rotational director's re-appointment and the appointment of a secretarial auditor. Investors can look for the detailed voting results to see the level of shareholder support for each resolution.
More numbers
- Number of resolutions placed at AGMthree resolutions
- Secretarial Auditor termone (1) year
- Director's experiencearound 16 years
- Time for voting results to reach BSEtwo working days
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