Meeting Details
- Type of Meeting: Annual General Meeting (AGM)
- Date: September 28, 2026
- Time: 02:00 PM to 02:21 PM (IST)
- Mode: Video Conferencing/Other Audio Visual Means
- Record Date: August 28, 2026
- Total Shareholders on Record Date: 43,824
- Shareholders Attended Meeting: 32 public shareholders (no promoters attended)
Scrutinizer Details
- Name: Himanshu K. Togadiya
- Firm: H Togadiya & Associates
- Qualification: Company Secretary
- Membership Number: 18233
- Appointment Date: August 29, 2026
- Report Issuance Date: September 29, 2026
Voting Results Summary
Total Outstanding Shares: 101,259,600
Total Votes Polled: 1,890,308 shares (1.8668% of outstanding shares)
Voting Participants: 32 shareholders
Resolution 1: Adoption of Financial Statements
- Description: To receive, consider and adopt the audited financial statements for year ended March 31, 2026 with board and auditor reports
- Resolution Type: Ordinary
- Promoter Interest: No
- Votes in Favor: 1,890,291 (99.9991%)
- Votes Against: 17 (0.0009%)
- Result: Passed
Resolution 2: Director Re-appointment
- Description: To appoint director in place of Mr. Dharmesh Solanki (DIN: 11236014) who retires by rotation
- Resolution Type: Ordinary
- Promoter Interest: No
- Votes in Favor: 1,889,891 (99.9779%)
- Votes Against: 417 (0.0221%)
- Result: Passed
Resolution 3: Auditor Appointment
- Description: To appoint M/S. R B Gohil & Co, Chartered Accountants (FRN: 119360W) as statutory auditor
- Resolution Type: Special
- Promoter Interest: No
- Votes in Favor: 1,890,291 (99.9991%)
- Votes Against: 17 (0.0009%)
- Result: Passed
Scrutinizer Report Details
- Voting Period: Remote e-voting commenced September 25, 2026 at 09:00 AM and ended September 27, 2026 at 05:00 PM
- Voting Platform: Purva Sharegistry India Pvt. Ltd.
- Cut-off Date: August 28, 2026
- Witnesses: Narendra Sharma and Pradhyumn Vaghasiya (signed confirmation)
- All resolutions passed with requisite majority