WEBVTT 1 "Priya" (3717496320) 00:00:00.000 --> 00:00:03.942 Okay. 2 "Srinivasan CDSL" (1245570304) 00:00:03.942 --> 00:00:08.357 So we are online now, please start your proceedings. 3 "Priya" (3717496320) 00:00:08.357 --> 00:00:11.304 Okay. 4 "Sanjay Gothi" (2863811072) 00:00:11.304 --> 00:00:15.941 I'm sorry I can start. 5 "N K Bhansali" (3948912896) 00:00:15.941 --> 00:00:16.902 As we can. 6 "Sanjay Gothi" (2863811072) 00:00:19.485 --> 00:00:24.202 Good morning, everybody. 7 "Priya" (3717496320) 00:00:24.202 --> 00:00:26.302 Okay. 8 "Sanjay Gothi" (2863811072) 00:00:26.302 --> 00:00:28.741 My name is Sanjay Goti. 9 "Sanjay Gothi" (2863811072) 00:00:29.638 --> 00:00:44.700 And we have the required forums so we all present and we can start. 1st I would like to introduce our board members, we have Doctorumuti. 10 "Sanjay Gothi" (2863811072) 00:00:44.700 --> 00:01:00.960 We have Pooja. We have and we have Priya Goti. All online, and then we also have our mr. Mr. and team and Associates. 11 "Sanjay Gothi" (2863811072) 00:01:00.960 --> 00:01:19.050 The notice of the 30th AGM along with the annual report for 2025 has been sent to electronic mode to members who were holding shares of the company and whose email ID was registered with the company in their depositories. 12 "Sanjay Gothi" (2863811072) 00:01:19.050 --> 00:01:36.840 It maybe taken as red. A letter of web link for annual report to the shadows mail also not registered has been sent. There were NO qualification observation or adverse comments on the financial statements and matters reports of yours. 13 "Sanjay Gothi" (2863811072) 00:01:36.840 --> 00:01:52.080 Were taken as red with that, your shareholders, a very good morning to you all. 14 "Sanjay Gothi" (2863811072) 00:01:52.080 --> 00:02:07.260 It gives me immense pleasure and welcoming you all to this annual annual journey meeting of the company, held through video conferencing and other audio visual mode. I feel proud to address you all on behalf of the board of directors. 15 "Sanjay Gothi" (2863811072) 00:02:07.260 --> 00:02:24.690 I thank each one of you for joining us in this area. I would also like to take the provision conveying my hardiest gratitude to the founders and promoters of the company who had established this organization few decades ago. The board of the company who has been guiding us all these years. 16 "Sanjay Gothi" (2863811072) 00:02:24.690 --> 00:02:51.837 All the past present employees of the company to bring this company to this stage. I take this opportunity to brief you over the company's performance during the year. The notice of the AGM, along with the auditory financial statements with the company for the financial year ended 31st March 2025 and the report the board of directors there on have already been circulated through email. With your permission, I would like to take them as red. 17 "Thirumurthi" (1726316288) 00:02:51.837 --> 00:02:53.542 Okay. 18 "Sanjay Gothi" (2863811072) 00:02:53.542 --> 00:03:16.050 I would like to inform that the auditor's report forming part of the annual report which was circulated electronically to the shareholders did not contain any adverse qualification observation or comment on the financial transaction or matters. I would like to present the highlights of the company's performance during 2425. During the year, your company has achieved. 19 "Sanjay Gothi" (2863811072) 00:03:16.050 --> 00:03:31.050 An income of 4.4 cross as compared to 4.3 80000000 also in the previous year. The profit of attached to that 1.63 corrose as compared to 1.5 30000000 also with the margin and increase in the profit in the given market condition. 20 "Sanjay Gothi" (2863811072) 00:03:31.050 --> 00:03:48.390 Your shareholders, the company has been declaring dividends consistently for the last six years and the board has continued to see continue the same subject to profitability of the company. I would like to inform the shareholders that the company has offered remote e voting facility. 21 "Sanjay Gothi" (2863811072) 00:03:48.390 --> 00:04:08.390 As well as e voting at the time of meeting to the shareholders. The members who have not exercised remotely voting may exercise, they votes electronically up to the conclusion of the meeting. Mr. Nk Banzali have been appointed as a scrutinizer to conduct the remote e voting e voting process in respect of the resolute. 22 "Sanjay Gothi" (2863811072) 00:04:08.390 --> 00:04:26.759 Proposed in the notice of the 30th AGM. And the results of the same would be announced with stock exchange on the website of the company within the prescribed time limit. In the format prescribed under section 44 of the listing obligation and disclosure agreement regulation 2015. 23 "Sanjay Gothi" (2863811072) 00:04:26.759 --> 00:04:53.280 At the end, I along with my fellow colleagues on the board would like to appreciate all the employees for the company for the sincerity and devotion at work for the completion of other successful year of operation. I would also like to express sincere thanks to each and every shareholder of the company for reposing confidence and extending fullest support to the company's board and management. At last but not the least, I convey my sincere gratitude. 24 "gpl work" (2321550080) 00:04:53.280 --> 00:04:56.419 To my colleagues, the board of directors of the company for the contribu. 25 "Sanjay Gothi" (2863811072) 00:04:56.419 --> 00:05:22.986 Solution and security towards the company. As I conclude, I simply thank each and every one of you, our share stakeholders for confidence and trust distored upon us. We remain committed to sustain and continue to improve the company's performance and live up your expectations. At the end, I wish you all a happy and healthy life. Thank you all for your attention. 26 "gpl work" (2321550080) 00:05:22.986 --> 00:05:43.748 I would like to good morning, everyone. I would like to call the of the AGM to explain the procedure for further voting in the AGM. 27 "N K Bhansali" (3948912896) 00:05:43.748 --> 00:06:02.669 I'm Insally here and I would like to say that e voting facility was available for the shareholders and now e voting will be available for next 15 min to. 28 "N K Bhansali" (3948912896) 00:06:02.669 --> 00:06:18.505 Those people who have not voted earlier can vote now. So it's an extended facility available for the shareholders to vote if they have not voted earlier. Thank you. 29 "gpl work" (2321550080) 00:06:18.505 --> 00:06:40.381 So with the permission of the board members and all, the person, should we end up the meeting? Is there any shareholder on the line too, for any queries? 30 "Srinivasan CDSL" (1245570304) 00:06:40.381 --> 00:06:45.822 So you may proceed with your proceeding. 31 "gpl work" (2321550080) 00:06:45.822 --> 00:06:52.747 So you shall proceed further for ending the meeting? 32 "Srinivasan CDSL" (1245570304) 00:06:52.747 --> 00:06:56.006 Yeah, please proceed Matt. 33 "gpl work" (2321550080) 00:06:56.006 --> 00:07:02.625 So with the permission of the board and then shall we close the meeting? 34 "Sanjay Gothi" (2863811072) 00:07:02.625 --> 00:07:11.421 Yes ma'am, if there's NO other query not NO NO questions to be asked yes, then we can proceed. 35 "gpl work" (2321550080) 00:07:11.421 --> 00:07:19.046 So with the permission of the we close the meeting. Thank you all for your support and your attend. 36 "Sanjay Gothi" (2863811072) 00:07:19.046 --> 00:07:22.343 Thank you very much. Thank you everybody. 37 "Srinivasan CDSL" (1245570304) 00:07:22.343 --> 00:07:28.324 With the confirmation from the chat person and the managing director, we are concluding this meeting. Thank you all for joining. Have. 38 "Sanjay Gothi" (2863811072) 00:07:28.324 --> 00:07:29.726 Thank you. 39 "N K Bhansali" (3948912896) 00:07:29.726 --> 00:07:32.382 You too. Thank you. Thank you. Thank you everybody. Thank you. 40 "gpl work" (2321550080) 00:07:32.382 --> 00:07:37.347 So the voting is open for next 15 min more for voting. 41 "N K Bhansali" (3948912896) 00:07:37.347 --> 00:07:38.526 Yes. 42 "gpl work" (2321550080) 00:07:38.526 --> 00:07:41.222 Have not voted. 43 "Thirumurthi" (1726316288) 00:07:41.222 --> 00:07:42.136 Okay. 44 "N K Bhansali" (3948912896) 00:07:42.136 --> 00:07:44.491 Thank you. Thank you. 45 "gpl work" (2321550080) 00:07:44.491 --> 00:07:53.849 Thank you everyone. Thank you. Thank you everybody. Thank you.