We are enclosing herewith the gist of the Proceedings of the 42nd AGM of the Company held on 30th September, 2025 at 3:00 pm at the registered office of the Company.
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The company held its 42nd AGM on September 30, 2025 at its registered office in Bhandup, Mumbai, from 3:00 PM to 3:30 PM. Only 6 members attended in person, with 3 directors (Mr. Debashis Mukherjee, Mr. Moti Dabhi, and Mr. Sushil Sindhkar) and the statutory and secretarial auditors also present. Three resolutions were tabled: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) reappointment of Mr. Debashis Mukherjee as a director liable to retire by rotation, and (3) appointment of M/s. Hiren Gediya & Associates as Secretarial Auditor for a 5-year term from FY2025-26 to FY2029-30. The Statutory Auditors' report contained no qualifications or adverse remarks. Remote e-voting was conducted via CDSL from September 27 to September 29, 2025, with combined voting results to be announced within 2 working days.
This is a routine procedural filing with no material surprises — the clean audit report, director reappointment, and a long-term secretarial auditor appointment suggest stable governance. The very thin attendance (just 6 members) indicates low retail participation, though voting outcomes (yet to be declared) will be the decisive signal for shareholders.