Meeting Details

The 37th Annual General Meeting was held on Wednesday, 16th September 2026, commencing at 12:30 PM and concluding at 1:00 PM through Video Conferencing platform provided by CDSL. The Registered Office at 4th Floor, BPK Star Tower, A.B. Road, Indore, Madhya Pradesh - 452008 was deemed as the venue.

Shareholder Participation

  • Total shareholders on record date (9th September 2026): 41,621
  • Shareholders present in meeting: 73 (11 Promoters/Promoter Group, 62 Public)
  • Total shares outstanding: 2,00,79,200 equity shares of ₹10 each

Voting Results

Item 1: Adoption of Standalone Audited Financial Statements for FY2025-26

  • Resolution Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 1,26,56,149 shares (63.0311% of outstanding shares)
  • Votes in favor: 1,26,56,035 shares (99.9991%)
  • Votes against: 114 shares (0.0009%)
  • Result: Passed with requisite majority

Item 2: Adoption of Consolidated Audited Financial Statements for FY2025-26

  • Resolution Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 1,26,56,149 shares (63.0311% of outstanding shares)
  • Votes in favor: 1,26,56,035 shares (99.9991%)
  • Votes against: 114 shares (0.0009%)
  • Result: Passed with requisite majority

Item 3: Declaration of Dividend for FY2025-26

  • Resolution Type: Ordinary Resolution
  • Dividend: 20% i.e. ₹2 per equity share of ₹10 each
  • Promoter interest: No
  • Total votes polled: 1,26,56,149 shares (63.0311% of outstanding shares)
  • Votes in favor: 1,26,56,037 shares (99.9991%)
  • Votes against: 112 shares (0.0009%)
  • Result: Passed with requisite majority

Item 4: Reappointment of Mr. Anshuman Kedia (DIN: 07702629)

  • Resolution Type: Ordinary Resolution
  • Promoter interest: No
  • Total votes polled: 1,26,56,149 shares (63.0311% of outstanding shares)
  • Votes in favor: 1,26,34,146 shares (99.8261%)
  • Votes against: 22,003 shares (0.1739%)
  • Result: Passed with requisite majority

Item 5: Ratification of Remuneration to M/s M.P. Turkhia & Associates

  • Resolution Type: Ordinary Resolution
  • Period: Financial year 2026-27
  • Promoter interest: No
  • Total votes polled: 1,26,56,149 shares (63.0311% of outstanding shares)
  • Votes in favor: 1,26,55,934 shares (99.9983%)
  • Votes against: 215 shares (0.0017%)
  • Result: Passed with requisite majority

Scrutinizer Report Details

  • Scrutinizer: Ishan Jain & Co., Company Secretaries
  • Remote e-voting period: 12th September 2026 (9:00 AM) to 15th September 2026 (5:00 PM)
  • Total members who exercised voting rights: 133
  • Remote e-voting: 131 members
  • E-voting at AGM: 2 members
  • Voting conducted through CDSL platform (EVSN: 260818039)