Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Record Date: 30th July, 2026
Shareholder Participation
Total shareholders on record date: 40,532
Shareholders present in meeting: 0 (in person or through proxy)
Shareholders attended through video conferencing: 47
Promoters and Promoter Group: 7
Public: 40
Resolutions and Voting Outcomes
Resolution 1: Adoption of Financial Statements
Type: Ordinary Resolution
Description: To receive, consider and adopt (a) the Audited Standalone Financial Statements for FY ended March 31, 2026 and Reports of Board of Directors and Auditors; and (b) the Audited Consolidated Financial Statements for FY ended March 31, 2026 and Report of Auditors
Promoter interest: No
Total votes cast: 141,677,946 (73.9215% of outstanding shares)
Results: 141,677,696 in favor (99.9998%), 250 against (0.0002%)
Status: Passed
Resolution 2: Re-appointment of Director
Type: Ordinary Resolution
Description: To appoint Mr. Chintan N. Parikh (DIN: 00155225), Chairman and Managing Director, who retires by rotation
Promoter interest: Yes
Total votes cast: 706,735 (0.3687% of outstanding shares)
Results: 641,483 in favor (90.7671%), 65,252 against (9.2329%)
Status: Passed
Resolution 3: Appointment of Non-Executive Director
Type: Special Resolution
Description: Approval of payment of remuneration to Ms. Uttara Chintan Parikh (DIN: 02331342), a Non-Executive Non-Independent Director
Promoter interest: Yes
Total votes cast: 641,135 (0.3345% of outstanding shares)
Results: 575,883 in favor (89.8224%), 65,252 against (10.1776%)
Status: Passed
Resolution 4: Director Remuneration Approval
Type: Special Resolution
Description: Approval of payment of remuneration to Ms. Uttara Chintan Parikh (DIN: 02334342)
Promoter interest: Yes
Total votes cast: 641,135 (0.3345% of outstanding shares)
Results: 575,883 in favor (89.8224%), 65,252 against (10.1776%)
Status: Passed
Resolution 5: Non-Executive Director Remuneration
Type: Special Resolution
Description: Approval of payment of remuneration to Non-Executive Directors (including Independent Directors)
Promoter interest: Yes
Total votes cast: 706,735 (0.3687% of outstanding shares)
Results: 706,483 in favor (99.9643%), 252 against (0.0357%)
Status: Passed
Voting Process and Methods
Voting method: Exclusive remote e-voting through CDSL platform
Remote e-voting period: Monday, August 3, 2026 (9:00 AM) to Wednesday, August 5, 2026 (5:00 PM)
No votes cast during AGM: 0
Total remote e-voting participants: 78 members
Scrutinizer Details
Name: Tapan Shah
Firm: Tapan Shah
Qualification: Company Secretary (CS)
Membership Number: 4476
Appointment Date: 23rd May, 2026
Report Issuance Date: 6th August, 2026
Scrutinizer's Findings
Verified that no member voted both through remote e-voting and during the AGM
Confirmed voting was conducted fairly and transparently
All resolutions passed with requisite majority
No invalid votes recorded across all categories (Promoter, Public Institutions, Public-Non Institutions)
Compliance Confirmation
Compliance with Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
Compliance with SEBI LODR Regulations, 2015
Notice published in Western Times (English and Gujarati editions) on 15th July, 2026
Notice hosted on company website and stock exchange websites
