Summary of proceedings of the 20th Annual General Meeting of the Company held on 31st August 2026

Summary of 20th Annual General Meeting held on 31-Aug-2026 - Meeting chaired by Chairman & MD Mr. Ravalnath Gopinath Shende - Adoption of audited standalone and consolidated financial statements for FY2026 - Reappointment of director Sunil Kaushik - Approval of remuneration for cost auditors FY2027 - Appointment and remuneration revisions for whole-time directors - Approval of excess remuneration paid to executive directors FY2026 - Approval of remuneration for Chairman & MD and Whole-Time Director for FY2027 in case of inadequate profits - Increase in overall managerial remuneration limits for FY2027 - Approval and adoption of Employee Stock Option Scheme 2026 - Grant of stock options to employees/directors of subsidiaries - Voting results to be declared within two working days