Company Disclosure

Meeting Details

  • Date of AGM: Thursday, 27th August, 2026
  • Time: 11:00 a.m.
  • Mode: Video conferencing
  • Cut-off date for shareholder eligibility: 21st August, 2026
  • Total number of shareholders as of cut-off date: 10,379
  • Shareholders attendance through video conferencing: 93 (4 Promoter/Promoter Group, 89 Public)

Voting Results by Resolution

Resolution 1: Adoption of Audited Standalone Financial Statements

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total shares outstanding: 17,291,696
  • Total votes polled: 12,180,339 (70.44% of outstanding shares)
  • Votes in favor: 12,180,305 (99.9997% of votes polled)
  • Votes against: 34 (0.0003% of votes polled)
  • Result: Passed with requisite majority

Resolution 2: Adoption of Audited Consolidated Financial Statements

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 12,180,339 (70.44% of outstanding shares)
  • Votes in favor: 12,174,805 (99.9546% of votes polled)
  • Votes against: 5,534 (0.0454% of votes polled)
  • Result: Passed with requisite majority

Resolution 3: Re-appointment of Mr. Devesh Saraf

  • Resolution type: Ordinary
  • Director DIN: 07778585
  • Promoter interest: Yes (promoters/promoter group interested in this resolution)
  • Total votes polled: 12,180,339 (70.44% of outstanding shares)
  • Votes in favor: 11,689,153 (95.9674% of votes polled)
  • Votes against: 491,186 (4.0326% of votes polled)
  • Significant opposition from public institutions (99.68% against) and public others (40.89% against)
  • Result: Passed with requisite majority

Resolution 4: Re-appointment of Mr. Sandipan Chakravortty as Independent Director

  • Resolution type: Special
  • Director DIN: 00053550
  • Term: Second term of five consecutive years from 10th August, 2026 to 9th August, 2031
  • Special provision: Continuation approval despite attaining age of 75 years
  • Promoter interest: No
  • Total votes polled: 12,180,339 (70.44% of outstanding shares)
  • Votes in favor: 11,689,146 (95.9673% of votes polled)
  • Votes against: 491,193 (4.0327% of votes polled)
  • Significant opposition from public institutions (99.68% against) and public others (40.89% against)
  • Result: Passed with requisite majority

Scrutinizer Report Details

  • Scrutinizer: Ms. Priyanka Rudra, Practicing Company Secretary
  • Voting period for remote e-voting: 24th August 2026 (11:00 a.m.) to 26th August 2026 (5:00 p.m.)
  • Voting service provider: National Securities Depository Limited (NSDL)
  • Remote e-voting votes: 127 members
  • E-voting during AGM: 9 members
  • All votes were declared valid
  • Results were downloaded from NSDL system at 1:00 P.M. on 27th August 2026 in presence of witnesses Ms. Shreya Shree and Ms. Nikita Pincha