Meeting Details

The 32nd AGM was conducted on September 11, 2026 from 11:30 AM to 12:05 PM through Video Conference/Other Audio-Visual Means. The record date for determining shareholders entitled to vote was September 4, 2026. Total shareholders on record date: 2,443.

Attendance Details

  • Promoters and promoter group attending through video conferencing: 3
  • Public shareholders attending through video conferencing: 80
  • No shareholders attended in person or through proxy

Scrutinizer Appointment

Jigarkumar Gandhi of JNG & Co. LLP was appointed as scrutinizer on August 14, 2026, with membership number F7569 and qualification CS.

Voting Process

The company provided remote e-voting facility through National Securities Depository Limited (NSDL) from September 7, 2026 (9:00 AM) to September 10, 2026 (5:00 PM). E-voting was also conducted during the AGM for members who had not voted remotely.

Resolution Details

Three resolutions were considered and passed with requisite majority:

Resolution 1: Ordinary Business

Description: To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon, including consolidated financial statements.

Voting Results:

  • Total votes polled: 9,489,729
  • Votes in favor: 9,489,631 (99.9990% of votes polled)
  • Votes against: 98 (0.0010% of votes polled)
  • 116 members voted in favor, 39 members voted against
Resolution 2: Ordinary Business

Description: To appoint a director in place of Mr. Shripal Shah (DIN: 01628855), who retires by rotation and, being eligible, offers himself for re-appointment.

Voting Results:

  • Total votes polled: 9,489,729
  • Votes in favor: 9,489,631 (99.9990% of votes polled)
  • Votes against: 98 (0.0010% of votes polled)
  • 116 members voted in favor, 39 members voted against
Resolution 3: Special Business - Ordinary Resolution

Description: To approve material transactions with related parties under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Results:

  • Total votes polled: 1,841,699
  • Votes in favor: 1,841,601 (99.9947% of votes polled)
  • Votes against: 98 (0.0053% of votes polled)
  • 115 members voted in favor, 39 members voted against

Shareholding Breakdown

Promoter and Promoter Group:

  • Shares held: 7,828,030
  • Votes polled: 7,828,030 (100.0000% of shares held)
  • All votes were cast in favor of all resolutions

Public Non-Institutions:

  • Shares held: 4,418,970
  • Votes polled: 1,661,699 (37.6038% of shares held)
  • Votes in favor: 1,661,601 (99.9941% of votes polled)
  • Votes against: 98 (0.0059% of votes polled)

Invalid Votes

No invalid votes were recorded across all categories (Promoter and Promoter Group, Public Institutions, Public Non-Institutions) for any resolution.