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17 Aug 20261 filing
AGM Details
- AGM held on 14 August 2026 from 04:00 to 05:00 PM IST via VC/OAVM.
- Record date: 07 August 2026.
- Remote e-voting 10–13 August 2026; AGM e-voting on 14 August 2026.
- Scrutinizer's report issued post-meeting.
Key Resolutions and Outcomes
- Adopt audited financial statements for year ended 31 March 2026; ordinary; passed with 99.996% in favour.
- Re-appoint Jai Maroo as director by rotation; ordinary; passed with 99.996% in favour.
- Re-appoint Mukund M. Chitale & Co. as statutory auditors; ordinary; passed with 99.996% in favour.
- Ratify remuneration payable to Cost Auditors for FY ending 31 March 2027; ordinary; passed with 99.996% in favour.
14 Aug 20261 filing
AGM Details
- AGM held on Aug 14, 2026, 04:00–05:00 PM IST via VC/OAVM.
- Remote e-voting window ran from Aug 10–13, 2026.
Resolutions proposed
- Ordinary: Adopt Audited Financial Statements for year ended March 31, 2026.
- Ordinary: Appoint Jai Maroo as Director (retiring by rotation) for re-appointment.
- Ordinary: Re-appoint M/s Mukund M. Chitale & Co as Statutory Auditors.
- Special: Ratify remuneration payable to Cost Auditors for year ending March 31, 2027.
Voting results and disclosures
- Voting results to be published within 48 hours on company and exchange sites.
Directors and auditors
- No other director changes announced; only proposed re-appointment of Jai Maroo.
16 Jul 20261 filing
Meeting Details
- Date and time: Friday, July 24, 2026 at 12:00 P.M. IST
- Type/mode: virtual conference call
- Organizer: Valorem Advisors
- Purpose: discuss Q1-FY27 unaudited results
- Company participants: CEO, COO, and CFO expected to participate
- Availability: details/presentation on the company website
15 Jul 20261 filing
Meeting Details
- Date: July 23, 2026; time and venue not disclosed.
Key Agenda Items
- Consider and approve unaudited standalone and consolidated financial results for period ended June 30, 2026.
Other Notes
- Trading window remains closed for designated persons and connected parties up to 48 hours after results declaration.
10 Jul 20261 filing
Dematerialisation processing and rematerialisation status
- Dematerialisation requests processed; securities confirmed to depositories and listed on exchanges.
- Dematerialisation certificates mutilated and cancelled; depository name substituted as registered owner within timelines.
- No rematerialisation requests received in quarter ended 30 June 2026.