WEBVTT 1 "Divya Arora" (893797120) 00:00:01.016 --> 00:00:20.594 Good morning, dear members of metal engineering company Limited. Please note that the requisite quorum is present through BC. Therefore, we can continue the proceedings of the meeting. Welcomes you all to the 42nd and meeting. 2 "Divya Arora" (893797120) 00:00:20.594 --> 00:00:25.860 Through video conferencing facility. 3 "Divya Arora" (893797120) 00:00:25.860 --> 00:00:44.250 For the smooth conduct of the meeting members will be on the mute mode. For members who pre registered themselves as speaker at the agm, the audio and video will be open as in when I will request them to speak. Please note that the proceedings of the meeting would be recorded nine. Now I would like to introduce the panelists. 4 "Divya Arora" (893797120) 00:00:44.250 --> 00:01:04.250 That is mr. Vinay Kumar goal who is a chairman and managing director of a company and is attending the meeting from Deli. Mr. Sanjay Kumar Independent Director of the company and chairman of audit committee, nomination and remundration committee, and stakeholder relationship committee. He's attending the meeting from Chennai. 5 "Divya Arora" (893797120) 00:01:04.250 --> 00:01:29.310 Mr. value non executive director of the company could not attend the AGM due to preoccupation elsewhere. Next mr. Sanjay Kumar Rema full time director and CFO of our company is attending the meeting from. Next miss Umarajaram, full time director of our company and member of stakeholder relationship committee and audit committee, and she could not attend the AGM due to preoccupation elsewhere. 6 "Divya Arora" (893797120) 00:01:29.310 --> 00:01:58.838 Mr. Prakash, Independent Director of a company, he could not attend the agent due to preoccupation elsewhere. And she's attending the meeting from Deli. Also, due to preoccupation statutory auditor and secretarial order of the company is not able to present in the meeting. Now, I would request Mr. Kumar Goal chairman to take it further. 7 "vinay goyal" (193056256) 00:01:58.838 --> 00:02:24.770 Thank you, Livia. One change I am attending it from Bombay, not from Delhi. Okay. So good morning and a very warm warm welcome to all the members. I confirmed that the prerequisite quorum is present for this AGM annual general meeting and therefore call the meeting to order. I would like to take this opportunity to thank all of you for your continued support and trust that you have shown. 8 "vinay goyal" (193056256) 00:02:24.770 --> 00:02:35.280 One in the company. Now I request miss Divya company security to proceed further with my permission. Over to you Divya. Thank you. Thank you. 9 "Divya Arora" (893797120) 00:02:35.280 --> 00:03:01.560 The company's performance is covered in the board report and annual report for the financial year ended 31st March 2026. The notice convening this meeting together with the financial statements along with board and auditor's report thereon was sent to the members by email and public notice was also published in the newspapers. Further, this is to inform you statutory auditors have given their unqualified audit opinion for the financial year 2520 6th. 10 "Divya Arora" (893797120) 00:03:01.560 --> 00:03:18.750 With the permission of chairperson, I would like to take all of them as aid. I would like to say that as per the applicable provisions of the company's Act 2013 and rules made there under, the company had provided the remote invoting facility to the members entitled to cast their vote. 11 "Divya Arora" (893797120) 00:03:18.750 --> 00:03:37.050 On the AGM agenda items from 22nd September, 2026 09:00 A.M. as per Indian standard time to 24th of September 2026 05:00 P.M. as per Indian standard time. I would like to draw attention of the members that all the members present at the meeting. 12 "Divya Arora" (893797120) 00:03:37.050 --> 00:03:52.320 But who have not cast their votes by availing the remote evoting facility can exercise their vote using e voting platform of CDSN after the 15 min from the conclusion of proceedings of this AGM once intimated. 13 "Divya Arora" (893797120) 00:03:52.320 --> 00:04:09.510 Now, I proceed with the transaction of business as per the agenda in the notice convening this agm, on the permission of chairman. The ordinary business are the mandatory items is as provided under companies like 2013. So we have three ordinary businesses. 14 "Divya Arora" (893797120) 00:04:09.510 --> 00:04:26.579 To res 1st 1st ordinary businesses to receive, consider and adopt the ordered financial statements of the company for financially ended 31st March 2026, including balance sheet, profit and loss statement-flow statement together with the report of board of directors and auditors there. 15 "Divya Arora" (893797120) 00:04:26.579 --> 00:04:45.119 Second agenda is to reappoint the directors Miss Umar Rajaram, who retires by rotation and well being eligible offers herself for retire. 3rd, to reappoint Opybackland company LLP as statutory auditor of the company for 2nd term of five consecutive years. 16 "Divya Arora" (893797120) 00:04:45.119 --> 00:05:05.119 And one special agenda to approve the appointment of Sanjay Kumar Sharma as one time director of the company. So we have NO registered speakers with us. I would like to thank all the members for their presence and for the trust, passion, confidence, and honest sharing of ideas. 17 "Divya Arora" (893797120) 00:05:05.119 --> 00:05:23.339 And acknowledge appreciation of the members sentiments and long cherished relationship with the company. Since there are NO further comments, questions, I proceed with the voting on all the agenda items of the note, of the notice on the permission of chairman. I assured that the company will consider all your suggestions. 18 "Divya Arora" (893797120) 00:05:23.339 --> 00:05:43.339 The manner of voting has already been explained in the notice for the annual general meeting. I would like to inform you that the e voting platform of CDSN is open for voting for next 15 min and the meeting is deemed to be concluded now. Miss Ayushi practicing omni secretary and partner of Epic and Associates NNP. 19 "Divya Arora" (893797120) 00:05:43.339 --> 00:06:15.961 Is a scrutinizer and will scrutinize the votes cast through the remote e voting and votes cast during the AGM of at e voting platform of CDSL. The voting results will be announced on or before 26th September 2026 and shall be immediately uploaded on the website of the company and CDSM. With your permission, I and other directors would like to leave the meeting. I want to thank all the panelists who joined the meeting. I want to thank all the shareholders for their participation suggestions and comments and listening us patiently. Thank you everyone. 20 "vinay goyal" (193056256) 00:06:15.961 --> 00:06:23.413 Thank you. So we can leave the meeting now? Yes yes. Yes, sir. Thank you. 21 "Divya Arora" (893797120) 00:06:23.413 --> 00:06:29.339 Skyline team please start the evoting window for 15 min. 22 "SKYLINE RTA" (583440128) 00:06:29.339 --> 00:06:32.129 Okay.