WEBVTT 1 "megha somani" (2768736256) 00:00:00.000 --> 00:00:03.693 Okay. 2 "SEC Support Shan" (1083392512) 00:00:03.693 --> 00:00:16.175 And good morning. It's good to go live or to the company security. 3 "megha somani" (2768736256) 00:00:16.175 --> 00:00:24.075 To the company. 4 "K Thirumurthi" (3026190080) 00:00:24.075 --> 00:00:25.774 So. 5 "SEC Support Shan" (1083392512) 00:00:25.774 --> 00:00:28.035 You can start the meeting sir? What? 6 "K Thirumurthi" (3026190080) 00:00:28.035 --> 00:00:31.596 123592. 7 "Sanjay" (1043799552) 00:00:31.596 --> 00:00:34.733 Dr., can you mute? I can. 8 "K Thirumurthi" (3026190080) 00:00:34.733 --> 00:00:36.493 I'll hear you just a minute. Can you. 9 "Sanjay" (1043799552) 00:00:36.493 --> 00:00:38.855 Mute. Can you mute yourself? 10 "K Thirumurthi" (3026190080) 00:00:38.855 --> 00:00:41.076 Okay, you're good. 11 "Sanjay" (1043799552) 00:00:41.076 --> 00:01:10.020 Morning everyone. I hope everybody's well and I'd like to call the meeting to order and we understand that we have the required quorum for the meeting present here now. I would like to introduce the board to all the shareholders with me is mr. Prakashan, non executive director. Non executive Woman Director. 12 "Sanjay" (1043799552) 00:01:10.020 --> 00:01:26.850 Dr.. He's a non executive executive independent director. And. Non executive Independent Director. 13 "Sanjay" (1043799552) 00:01:26.850 --> 00:01:43.050 Welcome each one of you, I'd like to announce the notice for the 29th AGM. 14 "Sanjay" (1043799552) 00:01:43.050 --> 00:01:58.650 With the annual report of 2024, has been sent through electronic media to all members, to those members who were holding shares of the company and whose email ids were registered to the company. It maybe taken as red. 15 "Sanjay" (1043799552) 00:01:58.650 --> 00:02:19.440 Yeah, and there are NO qualifications observations or adverse comments on the financial statements and matters, the reports of the auditors were taken as read. With this I'd like to share my thoughts. 16 "Sanjay" (1043799552) 00:02:19.440 --> 00:02:37.830 It gives me immense pleasure and welcome you all to this 29th annual meeting of your company, held through video conferencing and other audio visual mode. I feel proud to, I feel proud to address you all on behalf of the board. 17 "Sanjay" (1043799552) 00:02:37.830 --> 00:02:55.950 Of the records I thank each one of you for joining us in this AGM. I would also like to take the privilege in conveying my heartiest gratitude to the founders and promoters of the company who had established this organization few decades back. The board of the company who have been guiding us. 18 "Sanjay" (1043799552) 00:02:55.950 --> 00:03:15.950 For all these years, all the past, present employees of the company to bring this company to this stage. I take this opportunity to brief you about the company's performance during the year. The notice of the AGM along with the audited financial statements of the company for the financial year ended 3130 1st March 2020. 19 "Sanjay" (1043799552) 00:03:15.950 --> 00:03:34.530 Four. And the report of the board of the directors day on have already been circulated through email. With your permission I would like to take them as red. I would also like to inform that the auditor's report forming part of the annual report which was circulated electronically to the shareholders. 20 "Sanjay" (1043799552) 00:03:34.530 --> 00:03:50.100 Did not contain any adverse qualifications, observations or comment on financial transactions or matters. I would like to present the highlights of the company's performance during 2324. During the year, your companies achieved the income of. 21 "Sanjay" (1043799552) 00:03:50.100 --> 00:04:06.750 4.38 cross as compared to the income of 4.26 the previous year. The profit after taxed to that 1.53 cross as compared to 1.65 cross with a marginal decrease. They are shareholders. 22 "Sanjay" (1043799552) 00:04:06.750 --> 00:04:24.180 The company has been declaring dividends consistently for last five years, and we hope your company will earn more profit and the board will be in a position to recommend dividend in the years to come. I would like to inform the shareholders that the company has offered more e voting facility. 23 "Sanjay" (1043799552) 00:04:24.180 --> 00:04:41.189 As well as e voting at the time of the meeting to the shareholders. The members who have not exercised remote e voting may exercise their votes electronically up to the conclusion of the meeting. Mr. Nk has been appointed as scrutizer to conduct the remote e voting. 24 "Sanjay" (1043799552) 00:04:41.189 --> 00:04:57.959 Process in respect of the resolutions proposed in the notice of the 29th annual journal meeting. And the results of the same would be announced to the stock exchange and on the website of the company within the prescribed time limit in the format prescribed under regulation 44 of the service Regulation of 2015. 25 "Sanjay" (1043799552) 00:04:57.959 --> 00:05:19.999 At the end, I along with my fellow colleagues on the board, would like to appreciate all the employees of the company for the sincerity and devotion at the work for completion of another successful year of operation. I would also like to express thanks to each and every shareholder of the company for deposing confidence and extending fullest support to the company's board and managing. 26 "Sanjay" (1043799552) 00:05:19.999 --> 00:05:37.379 At last but not the least, I convey my sincere gratitude to my colleagues on the board of directors of the company for the contributions and sincerely towards the company. As I continue, I sincerely thank each each and every one of you, our stakeholders for confidence and the trust be stored on us. 27 "Sanjay" (1043799552) 00:05:37.379 --> 00:05:56.268 We remain committed to sustain and continuously improve the company's performance and live up to your expectations. At the end, I wish you all a very happy and healthy life. Thank you all for your attention. 28 "Sanjay" (1043799552) 00:05:58.227 --> 00:06:01.201 Megaji. 29 "megha somani" (2768736256) 00:06:01.201 --> 00:06:14.163 Good morning all. Is there any queries from the shareholders but I would like to If any questions are raised for any shareholders there to speak? 30 "Sanjay" (1043799552) 00:06:14.163 --> 00:06:16.941 How many have registered? Only one has. 31 "megha somani" (2768736256) 00:06:16.941 --> 00:06:23.352 So this job. 32 "SEC Support Shan" (1083392512) 00:06:23.352 --> 00:06:31.130 Ma'am, we request you to kindly call upon the speaker shadows name so that we can ask them to allow them to speak. 33 "megha somani" (2768736256) 00:06:31.130 --> 00:06:39.389 Take. 34 "Sanjay" (1043799552) 00:06:39.389 --> 00:06:41.908 Mr. Abhishek. 35 "SEC Support Shan" (1083392512) 00:06:41.908 --> 00:06:51.726 Sir Misterk is not listed in the speakers list in the meeting. Can you please call up on the next speaker, please? 36 "megha somani" (2768736256) 00:06:51.726 --> 00:07:01.894 No one else has been registered for the share for the meeting. No other shareholders registered for any queries or anything for the meeting. 37 "SEC Support Shan" (1083392512) 00:07:01.894 --> 00:07:12.555 Okay ma'am, then you can continue with your proceeding. 38 "megha somani" (2768736256) 00:07:12.555 --> 00:07:13.416 Hello? 39 "Sanjay" (1043799552) 00:07:13.416 --> 00:07:18.414 Yeah, you can continue. 40 "megha somani" (2768736256) 00:07:18.414 --> 00:07:33.159 So anything else to be discussed or any other board want to discuss anything else? 41 "Sanjay" (1043799552) 00:07:33.159 --> 00:07:38.816 No, not in particular, not for the board side. Does anybody have any? So I would like to. 42 "megha somani" (2768736256) 00:07:38.816 --> 00:07:52.236 Open after the continue of the meeting for 15 more 15 min. So whoever the. 43 "CS N K BHANSALI LIST NO 102" (2345018624) 00:07:52.236 --> 00:08:07.513 Who have attended this meeting can vote if they have not voted earlier through remote invoting and if they have attended this meeting, they are eligible to vote after the meeting for next ten to 15 min. Thank you. 44 "megha somani" (2768736256) 00:08:07.513 --> 00:08:11.989 So with the permission of the shareholders and board shall we conclude the meeting? 45 "CS N K BHANSALI LIST NO 102" (2345018624) 00:08:11.989 --> 00:08:19.035 10 min. 46 "Sanjay" (1043799552) 00:08:19.035 --> 00:08:23.413 Okay, then we keep this, we keep this on for the next 15 min. 47 "megha somani" (2768736256) 00:08:23.413 --> 00:08:26.389 The. Voting is voting is on. 48 "megha somani" (2768736256) 00:08:28.752 --> 00:08:32.593 We can conclude the meeting? Yes. Okay. 49 "Sanjay" (1043799552) 00:08:32.593 --> 00:08:36.011 I thank you everyone again. 50 "megha somani" (2768736256) 00:08:36.011 --> 00:08:38.932 Pardon sir? 51 "CS N K BHANSALI LIST NO 102" (2345018624) 00:08:38.932 --> 00:08:46.414 That's what I believe we can conclude the meeting. Yeah, are they? 52 "K Thirumurthi" (3026190080) 00:08:46.414 --> 00:08:47.572 Thank you. 53 "SEC Support Shan" (1083392512) 00:08:47.572 --> 00:08:55.632 Sorry, if you are ok, we can conclude the meeting. So we would like that announcement from the company secretary, if you're ok that we can conclude the meeting. 54 "megha somani" (2768736256) 00:08:55.632 --> 00:09:07.592 So with the permissions and we we conclude the meeting. We conclude the 29th AGM of the. Thank you. Thank you. 55 "Sanjay" (1043799552) 00:09:07.592 --> 00:09:09.170 Thank you very much, thank you everyone. 56 "megha somani" (2768736256) 00:09:09.170 --> 00:09:11.271 Thank you all for attending the meeting. 57 "CS N K BHANSALI LIST NO 102" (2345018624) 00:09:11.271 --> 00:09:12.269 You have. 58 "SEC Support Shan" (1083392512) 00:09:13.071 --> 00:09:22.248 With the confirmation from the company secretary, we are concluding this meeting. Thank you. Thank you very much. Thank you. Thank you.