WEBVTT 1 "prakash chand" (4104736768) 00:00:00.668 --> 00:00:05.365 We are late. 2 "SEC Support Samy" (512481536) 00:00:05.365 --> 00:00:17.748 You can please proceed. 3 "megha soma" (2007192832) 00:00:17.748 --> 00:00:26.964 Let's see, I just said. 4 "SEC Support Samy" (512481536) 00:00:26.964 --> 00:00:31.121 Can please proceed. 5 "sanjay" (1759108608) 00:00:31.121 --> 00:00:34.440 Yes, you can start. 6 "sanjay" (1759108608) 00:00:34.440 --> 00:00:39.210 Hey, guys, if you want to, uh, 1st, we can build recommend welcome everybody. 7 "sanjay" (1759108608) 00:00:39.210 --> 00:00:43.604 You can you hear me. 8 "Karthik CDSL" (3801811712) 00:00:43.604 --> 00:00:46.282 Unmute and respond on me. Yeah. 9 "prakash chand" (4104736768) 00:00:46.282 --> 00:00:47.681 I. 10 "megha soma" (2007192832) 00:00:47.681 --> 00:00:55.350 Good morning yeah. I'm here for 23 done with it. 11 "megha soma" (2007192832) 00:00:55.350 --> 00:00:58.410 I would like to use the numbers. 12 "megha soma" (2007192832) 00:00:58.410 --> 00:01:01.800 Mr. chairman. 13 "megha soma" (2007192832) 00:01:01.800 --> 00:01:05.820 Mr. Prakash independent director. 14 "megha soma" (2007192832) 00:01:05.820 --> 00:01:09.870 It's generally independent. 15 "megha soma" (2007192832) 00:01:09.870 --> 00:01:13.860 Mr. independent director. 16 "megha soma" (2007192832) 00:01:13.860 --> 00:01:19.440 Um, we are working on. 17 "megha soma" (2007192832) 00:01:19.440 --> 00:01:24.720 The company, so no, I would like to. 18 "megha soma" (2007192832) 00:01:24.720 --> 00:01:29.760 Soliciting for the procedure. 19 "megha soma" (2007192832) 00:01:29.760 --> 00:01:33.506 Hello. 20 "sanjay" (1759108608) 00:01:33.506 --> 00:01:37.200 Present here, if you all presently, I'd like to call the meet. 21 "sanjay" (1759108608) 00:01:37.200 --> 00:01:41.249 Hello. 22 "prakash chand" (4104736768) 00:01:41.249 --> 00:01:43.328 Yeah, okay. 23 "sanjay" (1759108608) 00:01:43.328 --> 00:01:49.200 And all the annual report media to all the shareholders. 24 "sanjay" (1759108608) 00:01:49.200 --> 00:01:56.766 Uh, can it be taken as red? Okay. 25 "megha soma" (2007192832) 00:02:03.329 --> 00:02:08.348 Hey. 26 "sanjay" (1759108608) 00:02:08.348 --> 00:02:09.505 Proceed. 27 "N K BHANSALI. For mentioning matter of CAA/20of 2022" (2110328064) 00:02:09.505 --> 00:02:13.150 Sanjay yeah, yeah please. Okay. 28 "sanjay" (1759108608) 00:02:13.150 --> 00:02:24.480 Good morning everybody this is, uh, San Diego team from, uh, their shareholders a very, very well come to the. 29 "sanjay" (1759108608) 00:02:24.480 --> 00:02:33.180 Daniel AGM of the pleasure to meet all of it with you again, although it's virtual. It's a privilege. 30 "sanjay" (1759108608) 00:02:33.180 --> 00:02:37.980 Today, I think all your continued support, correct? 31 "sanjay" (1759108608) 00:02:37.980 --> 00:02:49.200 Both, uh, to the company that is for, uh, like previous years as this is becoming a norm that digital. 32 "sanjay" (1759108608) 00:02:49.200 --> 00:02:53.880 Across the across the world. 33 "sanjay" (1759108608) 00:02:53.880 --> 00:03:03.790 Participate the notice of the AGM along with the audited financial statements with the financial year. 34 "megha soma" (2007192832) 00:03:03.790 --> 00:03:05.514 2020, and do the. 35 "sanjay" (1759108608) 00:03:05.514 --> 00:03:08.910 The board of directors, they don't have already been submitted to the email. 36 "sanjay" (1759108608) 00:03:08.910 --> 00:03:17.253 With your permission I would like to take the message, right? Yes, yes, sir. Thank you. 37 "prakash chand" (4104736768) 00:03:17.253 --> 00:03:22.253 Hmm. 38 "sanjay" (1759108608) 00:03:22.253 --> 00:03:25.380 I would also like to highlight for the company's performance. 39 "sanjay" (1759108608) 00:03:25.380 --> 00:03:36.000 During that year, 24,023 year your company achieved an income of 4.26, uh, growth as compared to 3.940 preceding year. 40 "sanjay" (1759108608) 00:03:36.000 --> 00:03:39.630 The profit after tax to that 1.605. 41 "sanjay" (1759108608) 00:03:39.630 --> 00:03:43.560 Compared to 1.82 with a marginal decrease. 42 "sanjay" (1759108608) 00:03:43.560 --> 00:03:49.860 In the profits for the financial year ended 31st, March 2023. 43 "sanjay" (1759108608) 00:03:49.860 --> 00:03:53.040 The board of directors that recommended a different of. 44 "sanjay" (1759108608) 00:03:53.040 --> 00:03:57.270 Rupees for equity, shared as compared to 1 in the last year. 45 "sanjay" (1759108608) 00:03:57.270 --> 00:04:04.860 I would also like to type all the shared all those, those who have registered themselves as speakers to seek clarification. If any. 46 "sanjay" (1759108608) 00:04:04.860 --> 00:04:08.220 And then it should be restricted to a maximum of 2 minutes. 47 "sanjay" (1759108608) 00:04:08.220 --> 00:04:13.140 Before we proceed, I would like to answer the queries raised by some shareholders. 48 "sanjay" (1759108608) 00:04:13.140 --> 00:04:16.950 There was some queries in operations and management of the company. 49 "sanjay" (1759108608) 00:04:16.950 --> 00:04:22.770 Along with the present and future performance now, as we all have. 50 "sanjay" (1759108608) 00:04:22.770 --> 00:04:26.249 So, we've been affected by 2019, in fact. 51 "sanjay" (1759108608) 00:04:26.249 --> 00:04:34.559 I would like to stress that, uh, that is since the company has long term agreements with its, uh, tenant's clients. 52 "sanjay" (1759108608) 00:04:34.559 --> 00:04:38.969 The effect of code 19 was, uh. 53 "sanjay" (1759108608) 00:04:38.969 --> 00:04:42.149 Uh. 54 "sanjay" (1759108608) 00:04:42.149 --> 00:04:45.629 In terms of revenue, in terms of, uh, uh, stuff. 55 "sanjay" (1759108608) 00:04:45.629 --> 00:04:49.229 We did not have to leave thank God we did not have to leave anybody off. 56 "sanjay" (1759108608) 00:04:49.229 --> 00:04:54.419 And we held on to our team members who had been giving us full support. 57 "sanjay" (1759108608) 00:04:54.419 --> 00:04:59.459 The board of the opinion, and company performance is going to be steady and consistent. 58 "sanjay" (1759108608) 00:04:59.459 --> 00:05:05.369 And this is what we are aiming for, I was subject to some risks of the industry in general. 59 "sanjay" (1759108608) 00:05:05.369 --> 00:05:12.509 Which I would like to, uh, also mentioned, we do have agreement with the customers. 60 "sanjay" (1759108608) 00:05:12.509 --> 00:05:18.089 With us right now, in terms of long term, we don't see much of change happening there. 61 "sanjay" (1759108608) 00:05:18.089 --> 00:05:24.749 And, of course, our interaction with them, our dealings with them have been over the years, have been, uh, excellent. 62 "sanjay" (1759108608) 00:05:24.749 --> 00:05:31.379 And they continue to take our company as somebody that they need to invest in. 63 "sanjay" (1759108608) 00:05:31.379 --> 00:05:40.649 Uh, in terms of participation and giving their business to us, or, you know, retaining their devices in our in our, with our company. 64 "sanjay" (1759108608) 00:05:40.649 --> 00:05:45.059 So, I think that, uh, connection is is, uh, also fruitful. 65 "sanjay" (1759108608) 00:05:45.059 --> 00:05:48.359 That, uh, we, uh, continue to old. 66 "sanjay" (1759108608) 00:05:48.359 --> 00:05:54.779 Tim, as a client, so we don't see any much change happening in the near future. 67 "sanjay" (1759108608) 00:05:54.779 --> 00:06:01.469 You've done a best in the company. What we've done is we tried to reduce cost to the extent possible. 68 "sanjay" (1759108608) 00:06:01.469 --> 00:06:07.019 The salary of payment to the, uh, director manager. 69 "sanjay" (1759108608) 00:06:07.019 --> 00:06:10.259 It has been approved very shareholders with the company from time to time. 70 "sanjay" (1759108608) 00:06:10.259 --> 00:06:18.869 And, uh, it's, uh, pertinent to note that the company has been consistently paying dividends for 4 years. Now. 71 "sanjay" (1759108608) 00:06:18.869 --> 00:06:22.169 In spite of the corona, which, uh. 72 "sanjay" (1759108608) 00:06:22.169 --> 00:06:27.389 Human beings, so the company your management is is doing everything possible. 73 "sanjay" (1759108608) 00:06:27.389 --> 00:06:32.309 Is to retain not the trust of which customers, but also of its, uh, shareholders. 74 "sanjay" (1759108608) 00:06:32.309 --> 00:06:39.359 Going forward is doing the best that we can and the given circumstances there will be dynamics, uh, which will be faced. 75 "sanjay" (1759108608) 00:06:39.359 --> 00:06:45.359 Together and, uh, we will then, of course, uh, take appropriate action when they are. 76 "sanjay" (1759108608) 00:06:45.359 --> 00:06:50.189 So, we don't see much change happening in terms of profitability. 77 "sanjay" (1759108608) 00:06:50.189 --> 00:06:55.499 But, yes, we are keeping looking for new businesses if we can and see what can come our way. 78 "sanjay" (1759108608) 00:06:55.499 --> 00:07:02.279 The complete results along the financial ratios and other medical information that are published. 79 "sanjay" (1759108608) 00:07:02.279 --> 00:07:06.779 Uh, as potentially requirements and shareholders must have referred to the team. 80 "sanjay" (1759108608) 00:07:06.779 --> 00:07:13.829 As far as the details of the current liability, the company has about 10.47 lax. 81 "sanjay" (1759108608) 00:07:13.829 --> 00:07:18.569 Of current liabilities, and the statute use of 2.1 growth. 82 "sanjay" (1759108608) 00:07:18.569 --> 00:07:21.989 Non for a library to, or the refundable leads deposits. 83 "sanjay" (1759108608) 00:07:21.989 --> 00:07:26.729 Against properties these doubts, and there are no contingent liabilities in the company. 84 "sanjay" (1759108608) 00:07:26.729 --> 00:07:31.559 The, uh, board of directors. 85 "sanjay" (1759108608) 00:07:31.559 --> 00:07:40.979 6 directors who are promoting directors for different directors, outreach to a qualified charted accountants, which we are very happy about and 1 doctor. 86 "sanjay" (1759108608) 00:07:40.979 --> 00:07:45.509 Question and 1 info for with the varied interests. 87 "sanjay" (1759108608) 00:07:45.509 --> 00:07:51.449 Uh, as such different distribution policy is not applicable to the company. 88 "sanjay" (1759108608) 00:07:51.449 --> 00:07:55.829 The company hopes to continue if we didn't considering. 89 "sanjay" (1759108608) 00:07:55.829 --> 00:07:59.759 Issue phase by shareholders in this pandemic, or otherwise. 90 "sanjay" (1759108608) 00:07:59.759 --> 00:08:03.479 We will continue to ensure that. 91 "sanjay" (1759108608) 00:08:03.479 --> 00:08:07.799 I share all the, uh, uh, uh. 92 "sanjay" (1759108608) 00:08:07.799 --> 00:08:15.539 From time to time regularly possible we share on the list is being provided by. 93 "sanjay" (1759108608) 00:08:15.539 --> 00:08:21.959 The next thing is, we both do lots of other suggestions additionally shareholders. 94 "sanjay" (1759108608) 00:08:21.959 --> 00:08:26.369 They can parliament of legal form, distribution of sweet box. 95 "sanjay" (1759108608) 00:08:26.369 --> 00:08:30.119 The board we consider these and would try to do the best form. 96 "sanjay" (1759108608) 00:08:30.119 --> 00:08:35.249 I appreciate the feedback and going forward to look for. 97 "sanjay" (1759108608) 00:08:35.249 --> 00:08:38.489 Any such feedback suggestions. 98 "sanjay" (1759108608) 00:08:38.489 --> 00:08:47.759 And, of course, appropriate actually will be taken. I would like to inform the shared with the company is offered remote E, voting facility. 99 "sanjay" (1759108608) 00:08:47.759 --> 00:08:52.409 As well, as he voting at the time of the meeting and, uh. 100 "sanjay" (1759108608) 00:08:52.409 --> 00:08:56.789 The members who have not exercised remotely voting exercise the. 101 "sanjay" (1759108608) 00:08:56.789 --> 00:09:02.909 Both electronic up to the conclusion of the meeting. Mr. 102 "sanjay" (1759108608) 00:09:02.909 --> 00:09:09.359 Has been appointed at the supervisor to conduct remotely voting voting process and respect of distribution proposed. 103 "sanjay" (1759108608) 00:09:09.359 --> 00:09:18.329 In the notice of the 28, and the results of the same would be announced the stock exchange on the website of the company within prospect time limit the format. 104 "sanjay" (1759108608) 00:09:18.329 --> 00:09:21.569 Under the regulation 40, 40. 105 "sanjay" (1759108608) 00:09:21.569 --> 00:09:27.209 Looking beyond the current goal, we are confident of growing with objects of the company. 106 "sanjay" (1759108608) 00:09:27.209 --> 00:09:33.659 I take this opportunity to express my thanks to all the shareholders. 107 "sanjay" (1759108608) 00:09:33.659 --> 00:09:37.049 For the trust in the board management of the company. 108 "sanjay" (1759108608) 00:09:37.049 --> 00:09:42.719 I would like to play some record that directly to our principal shareholders for the value guidance, nurturing. 109 "sanjay" (1759108608) 00:09:42.719 --> 00:09:46.259 It was a company and to all 2 people. 110 "sanjay" (1759108608) 00:09:46.259 --> 00:09:51.149 Uh, shareholder, uh, customers, uh, vendors. 111 "sanjay" (1759108608) 00:09:51.149 --> 00:09:58.409 Thanks everything everybody, uh, equal rules and ensuring that we continue to. 112 "sanjay" (1759108608) 00:09:58.409 --> 00:10:05.909 Go and, uh, reward I acknowledge the strong support to see from the employees. 113 "sanjay" (1759108608) 00:10:05.909 --> 00:10:10.049 In the same time, and look forward to engaging with them more things. 114 "sanjay" (1759108608) 00:10:10.049 --> 00:10:15.539 Thank you and I wish, uh, we will have a great day. 115 "sanjay" (1759108608) 00:10:15.539 --> 00:10:26.748 So people from here hello? 116 "megha soma" (2007192832) 00:10:26.748 --> 00:10:30.809 So, I think is there any show though? 117 "megha soma" (2007192832) 00:10:30.809 --> 00:10:34.128 Any questions or anything. 118 "Karthik CDSL" (3801811712) 00:10:34.128 --> 00:10:39.783 No, 1 has joined actually to ask. 119 "megha soma" (2007192832) 00:10:39.783 --> 00:10:48.664 With a permission of until we move the meeting. Sanjay, sir. Yes it. 120 "sanjay" (1759108608) 00:10:48.664 --> 00:10:53.699 Well, then, I guess, uh. 121 "sanjay" (1759108608) 00:10:53.699 --> 00:10:56.999 You have to, uh. 122 "sanjay" (1759108608) 00:10:56.999 --> 00:11:02.339 Hope I wish everybody on who was joined here. I wish them, uh, well, and a great day. 123 "sanjay" (1759108608) 00:11:02.339 --> 00:11:07.173 Okay, good good. 124 "Karthik CDSL" (3801811712) 00:11:07.173 --> 00:11:13.775 Thank you, but the permission of chairperson we are, including this meeting Thank you all for joining us. Thank you. Thank you. 125 "Manish Tulsyan" (117513472) 00:11:13.775 --> 00:11:15.072 Thank you. 126 "RAKESH RATHI" (2852809472) 00:11:15.072 --> 00:11:17.190 Thank you. 127 "prakash chand" (4104736768) 00:11:17.190 --> 00:11:17.412 Hello.