AGM Details

  • Date of AGM: July 28, 2026
  • Record Date: Monday, July 20, 2026
  • Total Shareholders on Record Date: 305 shareholders
  • Meeting Format: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Shareholder Attendance:
  • Promoters and Promoter Group: 4 shareholders via VC/OAVM
  • Public: 2 shareholders via VC/OAVM
  • No shareholders present in person or through proxy

Share Capital Structure (as on record date)

  • Total Outstanding Shares: 3,438,080
  • Promoter and Promoter Group Holding: 2,441,600 shares (71.01%)
  • Public Institutional Holding: 211,200 shares (6.14%)
  • Public Non-Institutional Holding: 785,280 shares (22.84%)

Voting Results Summary

Overall Participation: 2,463,040 votes polled (71.64% of outstanding shares)

All resolutions passed unanimously with 100% votes in favor

Resolution 1: Adoption of Financial Statements

Ordinary Resolution for adoption of:

  • Audited Standalone Financial Statements for FY ended March 31, 2026
  • Audited Consolidated Financial Statements for FY ended March 31, 2026
  • Reports of Board of Directors and Auditors thereon

Voting Results:

  • Total votes polled: 2,463,040 (71.64%)
  • Votes in favor: 2,463,040 (100% of votes polled)
  • Votes against: 0
  • Invalid votes: 0
  • Number of members voted: 13

Resolution 2: Re-appointment of Director

Ordinary Resolution for appointment of Ms. Ishani Kunal Shah (DIN: 09812215) as Director, who retires by rotation and offers herself for re-appointment

Voting Results:

  • Total votes polled: 1,245,440 (36.22%)
  • Votes in favor: 1,245,440 (100% of votes polled)
  • Votes against: 0
  • Invalid votes: 1,217,600 (from 2 members)
  • Number of members voted: 11 valid votes + 2 invalid votes = 13 total

Resolution 3: Declaration of Final Dividend

Ordinary Resolution for declaration of Final Dividend of ₹0.10 (1%) per equity share of face value ₹10 each for FY ended March 31, 2026

Voting Results:

  • Total votes polled: 2,463,040 (71.64%)
  • Votes in favor: 2,463,040 (100% of votes polled)
  • Votes against: 0
  • Invalid votes: 0
  • Number of members voted: 13

Scrutinizer's Report Details

  • Scrutinizer: Mr. Vikas Raju Varma, Practicing Company Secretary, Mumbai
  • Appointment: By Board of Directors pursuant to Section 108 of Companies Act, 2013
  • Voting Period:
  • Remote e-voting prior to AGM: July 25, 2026 (9:00 AM IST) to July 27, 2026 (5:00 PM IST)
  • Remote e-voting during AGM: Available to shareholders present through VC/OAVM who hadn't voted earlier
  • Voting Platform: National Securities Depository Limited (NSDL) e-voting system
  • Cut-off Date: Monday, July 20, 2026 (for shareholder eligibility)