Meeting Details

  • Type of Meeting: 40th Annual General Meeting
  • Date: 25th June 2026
  • Time: 11:00 AM to 11:57 AM
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Record Date: 18th June 2026
  • Total Shareholders on Record Date: 31,960

Attendance Details

  • Promoters/Promoter Group attending via VC: 28 members
  • Public shareholders attending via VC: 32 members
  • No shareholders present in person or through proxy

Scrutinizer Details

  • Name: Divya Momaya
  • Firm: M/s. D. S. Momaya & Co. LLP
  • Qualification: CS
  • Membership Number: 7195
  • Appointment Date: 7th May 2025
  • Report Issuance Date: 25th June 2026

Voting Process Details

  • Remote e-voting period: 22nd June 2026 (9:00 AM) to 24th June 2026 (5:00 PM)
  • Voting service provider: National Securities Depository Limited (NSDL)
  • Total resolutions considered: 7

Detailed Voting Results

Resolution 1: Ordinary Resolution

Description: To receive, consider and adopt the Financial Statement of the Company for the year ended 31st March 2026 together with the Reports of the Board of Directors and Auditor thereon.

  • Total votes polled: 31,383,502 (60.5334% of outstanding shares)
  • Votes in favor: 31,383,228 (99.9991% of votes polled)
  • Votes against: 274 (0.0009% of votes polled)
  • Result: Passed

Resolution 2: Ordinary Resolution

Description: To declare a final dividend on equity shares for the financial year ended 31st March 2026.

  • Total votes polled: 31,383,502 (60.5334% of outstanding shares)
  • Votes in favor: 31,383,228 (99.9991% of votes polled)
  • Votes against: 274 (0.0009% of votes polled)
  • Result: Passed

Resolution 3: Ordinary Resolution

Description: To appoint a Director in place of Mr. Amit Choksey (DIN: 00001470) who retires by rotation and being eligible, offers himself for reappointment.

  • Promoter interest: Yes
  • Total votes polled: 31,383,502 (60.5334% of outstanding shares)
  • Votes in favor: 31,383,213 (99.9991% of votes polled)
  • Votes against: 289 (0.0009% of votes polled)
  • Result: Passed

Resolution 4: Special Resolution

Description: Re-Appointment of Mr. Ravishankar Sharma as an Executive Director of the Company.

  • Promoter interest: No
  • Total votes polled: 31,383,502 (60.5334% of outstanding shares)
  • Votes in favor: 31,383,123 (99.9988% of votes polled)
  • Votes against: 379 (0.0012% of votes polled)
  • Result: Passed

Resolution 5: Special Resolution

Description: To approve the continuation of directorship of Mr. Atul Choksey (DIN: 00002102) as a Non-Executive Non-Independent Director (designated as Chairman) in terms of Regulation 17(1)(A) of SEBI LODR Regulations, 2015.

  • Promoter interest: Yes
  • Total votes polled: 31,383,502 (60.5334% of outstanding shares)
  • Votes in favor: 31,382,865 (99.99797% of votes polled)
  • Votes against: 637 (0.00203% of votes polled)
  • Result: Passed

Resolution 6: Special Resolution

Description: Approval of annual remuneration payable to single Non-Executive Director.

  • Promoter interest: Yes
  • Total votes polled: 31,383,452 (60.5333% of outstanding shares)
  • Votes in favor: 31,180,056 (99.3519% of votes polled)
  • Votes against: 203,396 (0.6481% of votes polled)
  • Result: Passed

Resolution 7: Ordinary Resolution

Description: Ratification of remuneration to Cost Auditors of the Company.

  • Promoter interest: No
  • Total votes polled: 31,383,452 (60.5333% of outstanding shares)
  • Votes in favor: 31,383,163 (99.9991% of votes polled)
  • Votes against: 289 (0.0009% of votes polled)
  • Result: Passed

Shareholding Pattern Analysis

  • Promoter & Promoter Group shares: 30,188,720
  • Public Institution shares: 1,325,279
  • Public Non-Institution shares: 20,330,961
  • Total outstanding shares: 51,844,960

Scrutinizer Report Summary

  • Remote e-voting participants: 123 members casting 30,399,528 votes (96.86468% of total votes)
  • E-voting during AGM participants: 10 members casting 983,700 votes (3.13445% of total votes)
  • Total participants: 133 members
  • No invalid votes were recorded across any resolution
  • All resolutions passed with required majority (ordinary resolutions >50% favor, special resolutions >75% favor)