Paushak MD, chairman, board of directors and AGM

Mutual fund votes, meeting of 18 Sep 2025, 1 fund house

• Reclassification of the Authorized Share Capital of the Company of Rs. 20,00,00,000/- divided into 90,00,000 Equity Shares of Rs. 10/- each and 11,00,000 Redeemable Cumulative Preference Shares of Rs. 100/- each to Rs. 20,00,00,000/- divided into 4,00,00,000 Equity Shares of Rs. 5/- each.MoreLess

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• Sub-division of equity shares of the Company, such that 1 (One) equity share having face value of Rs. 10/- each, fully paid-up, be sub-divided into 2 (Two) equity shares having face value of Rs. 5/- each, fully paid-up, ranking pari-passu with each other in all respects with effect from such date as may be fixed for this purpose (Record Date) by the Board of Directors of the Company (hereinafter referred to as the Board, which term shall deem to include any committee constituted / to be constituted by the Board, from time to time, to exercise its powers conferred by this resolution).MoreLess

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• To capitalise of such sum standing to the credit of the capital redemption reserve and free reserves of the Company, as may be considered necessary by the Board of Directors (hereinafter referred to as the Board, which term shall deem to include any committee constituted / to be constituted by the Board, from time to time, to exercise its powers conferred by this resolution), for the purpose of the issue of bonus equity shares of Rs. 5/- each, credited as fully paid-up equity shares to the eligible members of the Company holding existing equity shares of Rs. 5/- each held in the Company in consideration of their said holding and whose names appear in the Register of Members maintained by the Company/List of Beneficial Owners as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), on such date as may be fixed in this regard by the Board (hereinafter referred to as Record Date), in the proportion of 3:1 i.e., 3 (Three) bonus equity shares of Rs. 5/- each for every 1 (One) existing fully paid-up equity share of Rs. 5/- each held by the Members of the Company and that the new bonus equity shares so issued and allotted shall, for all purposes, be treated as an increase in the paid-up capital of the Company held by each such Member.MoreLess

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Mutual fund votes, meeting of 31 Jul 2025, 1 fund house

• Appointment of M/s. Samdani Shah and Kabra, Peer Reviewed Firm of Practicing Company Secretaries (having Firm Registration No. P2008GJ016300) as the Secretarial Auditors of the Company, who shall hold office for a term of 5 (five) years commencing from the financial year 2025-26 till the financial year 2029-30 and to fix their remuneration.MoreLess

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• Creation of charge/ security over the assets/ undertaking of the Company, in respect of borrowings.

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• Payment of commission of Rs. 150 Lacs amounting to 2.88% of the net profits of the Company, computed in accordance with the mechanism provided under Section 198 of the Act to Mr. Udit Amin (DIN: 00244235) for the financial year ending on 31st March, 2025, in addition to the sitting fees and reimbursement of expenses being paid by the Company for participating in the Board/ Committee Meetings of the Company.MoreLess

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• Ratification of remuneration of Rs. 0.40 Lacs plus applicable taxes, travelling and other out-of-pocket expenses incurred by them in connection with the aforesaid audit payable to M/s. Santosh Jejurkar and Associates, Cost Accountants (having Firm Registration No. 102697) appointed by the Board of Directors of the Company to conduct the audit of the cost records of the Company for the financial year 2025-26.MoreLess

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• To appoint a Director in place of Mr. Chirayu Amin (DIN: 00242549), who has attained the age of 75 years and who retires by rotation at this 52nd Annual General Meeting, being eligible and willing for re-appointment.MoreLess

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• To borrow for and on behalf of the Company, any sum or sums of monies inter alia, by way of loans, advances, issue of debentures/ bonds or other debt instruments, financial assistance (including fund based and/or non-fund based facilities) etc., from various bank(s), financial institution(s) and/ or other lender(s), with or without security, whether in India or abroad as the Board at its sole discretion may deem fit, from time to time which together with the monies already borrowed by the Company (apart from temporary loans obtained from bankers in the ordinary course of business) may exceed the aggregate of the Paid-up Share Capital of the Company, its Free Reserves and Securities Premium, that is to say reserve not set apart for any specific purpose, provided that the total amount so borrowed and/or to be borrowed by the Board shall not at any point of time exceed a sum of Rs. 750 Crores.MoreLess

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• To consider and approve the appointment of M/s. CNK and Associates LLP, Chartered Accountants (Firm Registration No. 101961W/W-100036), as Statutory Auditors of the Company, who shall hold office for a term of 5 (five) consecutive years commencing from the conclusion of this 52nd Annual General Meeting (AGM) till the conclusion of 57th AGM of the Company for the financial year 2029-30 and to fix their remuneration.MoreLess

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• To declare Dividend on Equity Shares for the financial year 2024-25.

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• To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon.

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The board is made up as the listing rules require

Yes

The board has a regular chairperson

Yes

The company has a risk management committee

Yes

The chair is related to the managing director

No

The filing has a part on fines and penalties

No

The filing has a part on tax disputes

No

There was a cyber security incident in the quarter

No

The company's own answers in its filing.