Meeting Details

The 32nd Annual General Meeting was held on Wednesday, 09 September 2026 at 11:00 A.M. through Video Conferencing/Other Audio-Visual Means. The meeting started at 11:01 AM and ended at 11:28 AM.

Scrutinizer Appointment

Abishek Jain, Practicing Company Secretary (Membership No. 10925, CP No. 15508) representing ASJ & Associates, was appointed as Scrutinizer by the Board of Directors vide resolution passed on 13 August 2026.

Record Date and Shareholder Base

The cut-off date for identifying shareholders entitled to vote was 02 September 2026. The company had 3,601 shareholders on this record date.

E-Voting Process

The company appointed Central Depository Services (India) Ltd (CDSL) as the e-Voting Service Provider. Remote e-voting was available from 9:00 a.m. on 06 September 2026 till 5:00 p.m. on 08 September 2026. The company also provided remote e-voting facility during the AGM for shareholders who hadn't voted earlier.

Voting Results

Resolution 1: Ordinary Business - Adoption of Financial Statements

  • Description: To Receive, Consider And Adopt The Audited Financial Statements Of The Company For The Financial Year Ended March 31st 2026, The Board's Report And Auditor's Report Thereon
  • Type: Ordinary Resolution
  • Total Votes Polled: 2,893,083 shares (57.86% of outstanding shares)
  • Votes in Favor: 2,813,449 shares (97.25% of votes polled)
  • Votes Against: 79,634 shares (2.75% of votes polled)
  • Result: Passed

Resolution 2: Ordinary Business - Director Reappointment

  • Description: To Appoint Mrs. Aarisha (DIN: 08776407), Who Retires By Rotation At This Annual General Meeting And Being Eligible Has Offered Herself For Re-Appointment As Director
  • Type: Ordinary Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 2,893,083 shares (57.86% of outstanding shares)
  • Votes in Favor: 2,813,449 shares (97.25% of votes polled)
  • Votes Against: 79,634 shares (2.75% of votes polled)
  • Result: Passed

Resolution 3: Special Business - Independent Director Reappointment

  • Description: Re-Appointment Of Mr. Prakashchand Ankush Jain (DIN: 09301089) As An Independent Director
  • Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 2,893,083 shares (57.86% of outstanding shares)
  • Votes in Favor: 2,813,449 shares (97.25% of votes polled)
  • Votes Against: 79,634 shares (2.75% of votes polled)
  • Result: Passed

Shareholding Pattern and Voting Breakdown

  • Total Outstanding Shares: 5,000,000
  • Promoter & Promoter Group Holdings: 2,340,736 shares (46.81%)
  • Public Institutions Holdings: 0 shares
  • Public Non-Institutions Holdings: 2,659,264 shares (53.19%)

Promoter Voting Participation

  • Shares Voted: 2,330,736 (99.57% of promoter holdings)
  • All votes cast in favor of all resolutions

Public Non-Institutions Voting Participation

  • Shares Voted: 562,347 (21.15% of public non-institutions holdings)
  • Votes in Favor: 482,713 shares (85.84% of votes cast)
  • Votes Against: 79,634 shares (14.16% of votes cast)

Attendance Details

  • Promoters attended through VC: 6
  • Public shareholders attended through VC: 15
  • No shareholders present in person or through proxy

Document Certification

The Scrutinizer's Report was digitally signed by Abishek Jain on 09.09.2026 at 15:31:10 +05:30, with witnesses Hema and Mahek B Shah (both in service occupations) present during the vote unblocking process.