Meeting Details

The 37th Annual General Meeting was held on September 22, 2026, from 01:07 PM to 01:37 PM through Video Conferencing/Other Audio-Visual Means. The record date for determining shareholders entitled to vote was September 15, 2026.

Shareholder Participation

Total number of shareholders on record date: 7,692

Shareholders present through video conferencing: 34 public shareholders (0 promoters)

No shareholders attended in person or through proxy.

Voting Results Overview

Two ordinary resolutions were considered and both passed with requisite majority.

Resolution 1: Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, comprising the Balance Sheet, Statement of Profit and Loss, Cash Flow Statement and notes together with Reports of the Board of Directors and Auditors.

  • Total shares outstanding: 62,25,750
  • Votes polled: 45,02,862 (72.3264% of outstanding shares)
  • Votes in favor: 45,02,662 (99.9956% of votes polled)
  • Votes against: 200 (0.0044% of votes polled)
  • Resolution passed: Yes

Breakdown by category:

  • Promoter and Promoter Group: 45,02,633 shares voted全部 in favor (100%)
  • Public Institutions: 371 shares outstanding, 0 votes cast
  • Public Non-Institutions: 17,22,746 shares outstanding, 229 votes cast (29 in favor, 200 against)

Resolution 2: Re-appointment of Director

To re-appoint Mr. Kashyap Gandhi (DIN: 02604428), who is liable to retire by rotation as a Director pursuant to Section 152 of the Companies Act, 2013.

  • Total shares outstanding: 62,25,750
  • Votes polled: 45,02,862 (72.3264% of outstanding shares)
  • Votes in favor: 45,02,662 (99.9956% of votes polled)
  • Votes against: 200 (0.0044% of votes polled)
  • Resolution passed: Yes

Breakdown by category:

  • Promoter and Promoter Group: 45,02,633 shares voted全部 in favor (100%)
  • Public Institutions: 371 shares outstanding, 0 votes cast
  • Public Non-Institutions: 17,22,746 shares outstanding, 229 votes cast (29 in favor, 200 against)

Scrutinizer's Report Details

Meghna Shah, Partner of MSDS & Associates (Practicing Company Secretaries, ICSI Unique Code P2020MH084300), was appointed as Scrutinizer for the voting process.

Voting Process Timeline

  • Remote e-voting period: September 17, 2026 (09:00 AM IST) to September 21, 2026 (05:00 PM IST)
  • E-voting service provider: Bigshare Services Private Limited
  • Vote unblocking witnessed by: Mr. Aniket Patel and Ms. Komal Jadhav (neither employed by the company)

Consolidated Voting Results

Both resolutions received identical voting patterns:

  • 13 members participated through remote e-voting
  • 45,02,862 shares voted through remote e-voting
  • 0 members voted through electronic voting system at AGM venue
  • 0 invalid votes recorded