Meeting Details

The 32nd Annual General Meeting was held on Tuesday, 11 August 2026 at 01:00 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The record date for determining shareholders was 4th August 2026, with 13,249 total shareholders on record.

Shareholder Participation

  • Promoters and promoter group: 9 shareholders attended through video conferencing
  • Public shareholders: 49 shareholders attended through video conferencing
  • No shareholders attended the meeting in person

Voting Results Summary

All resolutions were passed with overwhelming majority support:

Resolution 1: Adoption of Audited Financial Statements (Ordinary Resolution)

  • Total votes cast: 8,501,449
  • Votes in favor: 8,501,329 (99.9986% of votes polled)
  • Votes against: 120 (0.0014% of votes polled)
  • Invalid votes: 0

Resolution 2: Re-appointment of Mr. Rajendra Dugar (DIN: 08187495) as Director liable to retire by rotation (Ordinary Resolution)

  • Total votes cast: 8,501,449
  • Votes in favor: 8,501,329 (99.9986% of votes polled)
  • Votes against: 120 (0.0014% of votes polled)
  • Invalid votes: 0

Resolution 3: Re-appointment of Mr. Arun Kumar Sethia (DIN: 00001027) as Whole-time Director for five years from October 28, 2026 to October 27, 2031 (Special Resolution)

  • Total votes cast: 8,501,449
  • Votes in favor: 8,501,329 (99.9986% of votes polled)
  • Votes against: 120 (0.0014% of votes polled)
  • Invalid votes: 0

Resolution 4: Re-appointment of Mr. Pawan Sethia (DIN: 00482462) as Managing Director for five years from May 28, 2026 to May 27, 2031 (Special Resolution)

  • Total votes cast: 8,501,449
  • Votes in favor: 8,501,329 (99.9986% of votes polled)
  • Votes against: 120 (0.0014% of votes polled)
  • Invalid votes: 0

Resolution 5: Regularisation of Mrs. Shweta (DIN: 10283634) as Non-Executive Independent Director for five years (Special Resolution)

  • Total votes cast: 8,501,449
  • Votes in favor: 8,501,329 (99.9986% of votes polled)
  • Votes against: 120 (0.0014% of votes polled)
  • Invalid votes: 0

Scrutinizer's Report Details

Kamalia Associates Solicitors & Advocates were appointed as scrutinizers for the voting process on 17 July 2026. The remote e-voting period commenced on Friday, 7 August 2026 at 09:00 AM and ended on Monday, 10 August 2026 at 5:00 PM using the CDSL e-Voting System (www.evotingindia.com).

The e-votes were unblocked on 11 August 2026 in the presence of two witnesses: Mr. Naveen Agarwal and Ms. Guria Paul, who were not employees of the company.

Voting Breakdown by Category

Promoter and Promoter Group

  • Shares held: 6,052,541
  • Votes polled: 5,865,961
  • Votes in favor across all resolutions: 100%
  • Votes against across all resolutions: 0%

Public-Institutional

  • Shares held: 0
  • Votes polled: 0

Public-Non Institutional

  • Shares held: 12,147,459
  • Votes polled: 2,635,488
  • Votes in favor across all resolutions: 99.9954%
  • Votes against across all resolutions: 0.0046%