Key Quantitative Figures

  • Total shareholders on record date: 452
  • Resolution 1: 89 shareholders cast 5,962,920 votes (100% in favor)
  • Resolution 2: 85 shareholders cast 2,360,120 valid votes (100% in favor) with 88,000 invalid votes
  • Total outstanding shares: 7,981,840
  • Promoter holding: 4,925,920 shares (61.72%)
  • Public non-institutional holding: 3,055,920 shares (38.28%)

Parties Involved

  • Scrutinizer: Nikita Ben Rashminkumar Shah of N R Shah & Co, Company Secretaries
  • Chairman: Vipul Karshanbhai Dobariya (DIN: 10394570)
  • Director: Ashvinbhai Laxmanbhai Lathiya (DIN: 10394568)
  • Stock exchange: BSE Limited
  • Depository: National Securities Depository Limited (NSDL)

Voting Results Details

Resolution 1: Adoption of Audited Standalone Financial Statements for FY2026

  • Ordinary resolution passed unanimously
  • 100% votes in favor (5,962,920 votes)
  • 0 votes against
  • Promoters voted 4,921,920 shares (99.92% of their holding)
  • Public non-institutions voted 1,041,000 shares (34.07% of their holding)

Resolution 2: Re-appointment of Ashvinbhai Laxmanbhai Lathiya as Whole-time Director

  • Ordinary resolution passed with 100% approval
  • 2,360,120 valid votes in favor, 0 against
  • 88,000 invalid votes from promoter group
  • Promoters voted 1,319,120 shares (26.78% of their holding)
  • Public non-institutions voted 1,041,000 shares (34.07% of their holding)
  • Note: Mr. Lathiya and his relatives were interested parties in this resolution

Scrutinizer Process

  • E-voting conducted through NSDL platform
  • Votes unblocked on August 11, 2026 in presence of two independent witnesses
  • 10 public shareholders attended AGM through video conferencing
  • Scrutinizer confirmed all resolutions passed with requisite majority