Meeting Details

  • Type of meeting: AGM
  • Date of meeting: June 30, 2026
  • Meeting time: 12:00 PM to 12:10 PM (10 minutes duration)
  • Mode of meeting: Conducted through VC/OAVM (Video Conference/Other Audio Visual Means)
  • Record date: June 23, 2026
  • Total number of shareholders on record date: 106

Attendance Details

  • Promoters and promoter group attendees: 1 (via video conferencing)
  • Public shareholders attendees: 7 (via video conferencing)
  • No shareholders attended in person or through proxy

Scrutinizer Information

  • Name: Shweta Nagpal
  • Firm: SSN & Associates
  • Qualification: Company Secretary
  • Membership Number: 59537
  • Date of appointment: June 4, 2026 (Board Meeting)
  • Date of report issuance to company: June 30, 2026

Resolution 1: Adoption of Financial Statements

  • Resolution type: Ordinary
  • Description: To adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the report of the Board of Directors and Auditors thereon.
  • Promoter/promoter group interest: No

Voting Results - Resolution 1

Promoter and Promoter Group

  • Shares held: 574,000
  • Votes polled: 574,000 (100% of shares held)
  • Votes in favor: 574,000 (100%)
  • Votes against: 0 (0%)

Public - Non Institutions

  • Shares held: 306,400
  • Votes polled: 3,210 (1.0477% of shares held)
  • Votes in favor: 3,210 (100%)
  • Votes against: 0 (0%)

Overall Results

  • Total shares outstanding: 880,400
  • Total votes polled: 577,210 (65.5622% of outstanding shares)
  • Total votes in favor: 577,210 (100%)
  • Total votes against: 0 (0%)
  • Resolution passed: Yes

Resolution 2: Director Re-appointment

  • Resolution type: Ordinary
  • Description: To appoint a director in place of Mrs. Priti Rajubhai Jadav (DIN: 08832116) who retires by rotation, and being eligible, offers herself for re-appointment.
  • Promoter/promoter group interest: No

Voting Results - Resolution 2

Promoter and Promoter Group

  • Shares held: 574,000
  • Votes polled: 574,000 (100% of shares held)
  • Votes in favor: 574,000 (100%)
  • Votes against: 0 (0%)

Public - Non Institutions

  • Shares held: 306,400
  • Votes polled: 3,210 (1.0477% of shares held)
  • Votes in favor: 3,210 (100%)
  • Votes against: 0 (0%)

Overall Results

  • Total shares outstanding: 880,400
  • Total votes polled: 577,210 (65.5622% of outstanding shares)
  • Total votes in favor: 577,210 (100%)
  • Total votes against: 0 (0%)
  • Resolution passed: Yes

Resolution 4: Appointment of Statutory Auditor

  • Resolution type: Ordinary
  • Description: To appoint statutory auditor to fill casual vacancy
  • Promoter/promoter group interest: No

Voting Results - Resolution 4

Promoter and Promoter Group

  • Shares held: 574,000
  • Votes polled: 574,000 (100% of shares held)
  • Votes in favor: 574,000 (100%)
  • Votes against: 0 (0%)

Public - Non Institutions

  • Shares held: 306,400
  • Votes polled: 3,210 (1.0477% of shares held)
  • Votes in favor: 3,210 (100%)
  • Votes against: 0 (0%)

Overall Results

  • Total shares outstanding: 880,400
  • Total votes polled: 577,210 (65.5622% of outstanding shares)
  • Total votes in favor: 577,210 (100%)
  • Total votes against: 0 (0%)
  • Resolution passed: Yes

Additional Information

  • Total number of resolutions passed: 4
  • No invalid votes were recorded across any shareholder category
  • Public Institutions category showed no shareholding or voting activity across all resolutions
  • The company is not listed on NSE or MSEI (shown as NOTLISTED)