AGM Details

  • Date of AGM: Saturday, August 22, 2026
  • Total number of shareholders as on Record Date: 4,287 equity shareholders
  • Shareholders present through Video Conferencing: 61 total (11 Promoters and Promoter Group, 50 Public)
  • Mode of Voting: Remote E-voting & E-Voting at AGM
  • E-voting period: Wednesday, August 19, 2026 (9:00 AM) to Friday, August 21, 2026 (5:00 PM)
  • Record date/cut-off date: August 15, 2026
  • Votes unblocked: Saturday, August 22, 2026 at 6:00 PM in presence of witnesses Ms. Sweta Dargar and Ms. Bindu Jha

Resolution Details - Equity Shares (Total Outstanding: 30,753,831 shares)

Item No. 1: Ordinary Resolution - Adoption of Audited Financial Statements

  • Purpose: To receive, consider and adopt the audited financial statements as at March 31, 2026 together with Directors' Report and Auditors' Report
  • Promoter interest: No
  • Voting Results:
  • Promoters: 16,250,700 votes cast (89.7201% of shares held), 100% in favor
  • Public Institutional: 0 votes cast
  • Public Non-Institutional: 779 votes cast (0.0078% of shares held), 48.9089% in favor, 51.0911% against
  • Total: 16,251,479 votes cast (52.8437% of outstanding shares), 99.9976% in favor, 0.0024% against
  • Resolution: Passed

Item No. 2: Ordinary Resolution - Reappointment of Director

  • Purpose: To appoint Mr. Harsh Vardhan Wadhwa (DIN: 08284212) who retires by rotation and offers himself for reappointment
  • Promoter interest: Yes
  • Voting Results:
  • Promoters: 16,250,700 votes cast (89.7201% of shares held), 100% in favor
  • Public Institutional: 0 votes cast
  • Public Non-Institutional: 779 votes cast (0.0078% of shares held), 48.9089% in favor, 51.0911% against
  • Total: 16,251,479 votes cast (52.8437% of outstanding shares), 99.9976% in favor, 0.0024% against
  • Resolution: Passed

Item No. 3: Ordinary Resolution - Ratification of Cost Auditors Remuneration

  • Purpose: Ratification of remuneration of Cost Auditors, M/s. N. Radhakrishnan & Co., Cost Accountants in practice for FY 2026-27
  • Promoter interest: No
  • Voting Results:
  • Promoters: 16,250,700 votes cast (89.7201% of shares held), 100% in favor
  • Public Institutional: 0 votes cast
  • Public Non-Institutional: 779 votes cast (0.0078% of shares held), 48.9089% in favor, 51.0911% against
  • Total: 16,251,479 votes cast (52.8437% of outstanding shares), 99.9976% in favor, 0.0024% against
  • Resolution: Passed

Resolution Details - Preference Shares (Total Outstanding: 12,414,353 shares)

Item No. 1: Ordinary Resolution - Adoption of Audited Financial Statements

  • Purpose: To receive, consider and adopt the audited financial statements (including consolidated) as at March 31, 2026
  • Promoter interest: No
  • Voting Results:
  • Promoters: 9,771,140 votes cast (99.98% of shares held), 100% in favor
  • Public Institutional: 0 votes cast
  • Public Non-Institutional: 3,200 votes cast (3.86% of shares held), 100% in favor
  • Total: 9,774,340 votes cast (78.73% of outstanding shares), 100% in favor
  • Resolution: Passed

Item No. 2: Ordinary Resolution - Reappointment of Director

  • Purpose: To appoint Mr. Harsh Vardhan Wadhwa (DIN: 08284212) who retires by rotation
  • Promoter interest: Yes
  • Voting Results:
  • Promoters: 9,771,140 votes cast (99.98% of shares held), 100% in favor
  • Public Institutional: 0 votes cast
  • Public Non-Institutional: 3,200 votes cast (3.86% of shares held), 100% in favor
  • Total: 9,774,340 votes cast (78.73% of outstanding shares), 100% in favor
  • Resolution: Passed

Item No. 3: Ordinary Resolution - Ratification of Cost Auditors Remuneration

  • Purpose: Ratification of remuneration of Cost Auditors, M/s. N. Radhakrishnan & Co. for FY 2026-27
  • Promoter interest: No
  • Voting Results:
  • Promoters: 9,771,140 votes cast (99.98% of shares held), 100% in favor
  • Public Institutional: 0 votes cast
  • Public Non-Institutional: 3,200 votes cast (3.86% of shares held), 100% in favor
  • Total: 9,774,340 votes cast (78.73% of outstanding shares), 100% in favor
  • Resolution: Passed

Scrutinizer's Report Details

  • Scrutinizer: Mrs. Rinku Gupta (CP No. 9248), Practicing Company Secretary
  • Appointment: By Board of Directors pursuant to Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014
  • Notice date: May 30, 2026
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • No poll demanded/conducted at AGM venue, no ballot papers received
  • Consolidated e-voting results:
  • Adoption of Financial Statements: 81 members voted, 26,025,421 votes in favor (99.99%), 13 members voted against with 398 votes (0.01%), 0 invalid votes
  • Reappointment of Director: 81 members voted, 26,025,421 votes in favor (99.99%), 13 members voted against with 398 votes (0.01%), 0 invalid votes
  • Ratification of Cost Auditors: 81 members voted, 26,025,421 votes in favor (99.99%), 13 members voted against with 398 votes (0.01%), 0 invalid votes
  • All resolutions passed with requisite majority

Shareholding Structure

  • Equity Shares: Promoters hold 18,112,654 shares (58.90%), Public hold 12,641,177 shares (41.10%)
  • Preference Shares: Promoters hold 9,773,156 shares (78.73%), Public hold 2,641,197 shares (21.27%)