Meeting Details

The 39th Annual General Meeting of the company was held on Monday, 28th September, 2026 at 11:00 a.m. and concluded at 11:53 a.m. The meeting was conducted through video conferencing facilities.

Shareholder Participation

  • Total number of shareholders on record date: 5,570
  • Number of shareholders present in the meeting either in person or through proxy: 0
  • Number of shareholders attended through video conferencing: 149 (9 Promoters/Promoter group, 140 Public)

Voting Process and Methods

The voting was conducted through e-voting (remote e-voting & e-voting at Annual General Meeting). The scrutinizer for the e-voting process was M/s RSM & Co. Company Secretaries, who provided the scrutinizer's report upon which these results are based.

Resolution Summary and Voting Outcomes

A total of 10 resolutions were passed in the meeting. Below are the detailed voting results for each resolution:

Resolution 1: Adoption of Audited Financial Statements

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Description: Adoption of audited financial statements (standalone & consolidated) of the company for the financial year ended March 31, 2026 together with the reports of the directors and auditors thereon.
  • Total Votes Polled: 8,226,596 (61.3448% of outstanding shares)
  • Votes in Favor: 8,226,578 (99.9998%)
  • Votes Against: 18 (0.0002%)
  • Result: Passed

Resolution 2: Appointment of Mr. Snehdeep Aggarwal

  • Resolution Type: Ordinary
  • Promoter Interest: Yes
  • Description: Appointment of Mr. Snehdeep Aggarwal (DIN:00928080) director, liable to retire by rotation, offers himself for reappointment.
  • Total Votes Polled: 8,226,596 (61.3448% of outstanding shares)
  • Votes in Favor: 8,226,478 (99.9986%)
  • Votes Against: 118 (0.0014%)
  • Result: Passed

Resolution 4: Remuneration to Mr. Robert Burton Moore Jr.

  • Resolution Type: Special
  • Promoter Interest: No
  • Description: To approve the limit of remuneration payable to Mr. Robert Burton Moore Jr. (DIN-08108097) over and above other non-executive directors.
  • Total Votes Polled: 8,226,596 (61.3448% of outstanding shares)
  • Votes in Favor: 8,226,478 (99.9986%)
  • Votes Against: 118 (0.0014%)
  • Result: Passed

Resolution 5: Continuation of Directorship of Mr. Deepak Bhojwani

  • Resolution Type: Special
  • Promoter Interest: No
  • Description: Approval for the continuation of directorship of Mr. Deepak Bhojwani (DIN:07351577) upon attaining the age of 75 years.
  • Total Votes Polled: 8,226,596 (61.3448% of outstanding shares)
  • Votes in Favor: 8,226,478 (99.9986%)
  • Votes Against: 118 (0.0014%)
  • Result: Passed

Resolution 7: Re-appointment of Mr. Navkiran Singh Ghei

  • Resolution Type: Special
  • Promoter Interest: No
  • Description: Approval for the re-appointment of Mr. Navkiran Singh Ghei (DIN: 09649188) as non-executive independent director for second term.
  • Total Votes Polled: 8,226,596 (61.3448% of outstanding shares)
  • Votes in Favor: 8,226,478 (99.9986%)
  • Votes Against: 118 (0.0014%)
  • Result: Passed

Resolution 8: Re-appointment of Mr. Vivek Kapur

  • Resolution Type: Special
  • Promoter Interest: No
  • Description: Approval for the re-appointment of Mr. Vivek Kapur (DIN: 09678378) as non-executive independent director for second term.
  • Total Votes Polled: 8,226,596 (61.3448% of outstanding shares)
  • Votes in Favor: 8,226,478 (99.9986%)
  • Votes Against: 118 (0.0014%)
  • Result: Passed

Resolution 10: Authorization to Board under Section 180(1)(a)

  • Resolution Type: Special
  • Promoter Interest: No
  • Description: Authorization to the Board of Directors under Section 180(1)(a) of the Companies Act, 2013.
  • Total Votes Polled: 8,226,596 (61.3448% of outstanding shares)
  • Votes in Favor: 8,226,478 (99.9986%)
  • Votes Against: 118 (0.0014%)
  • Result: Passed

Category-wise Voting Breakdown

All resolutions showed consistent voting patterns across shareholder categories:

Promoter and Promoter Group (8,202,649 shares)

  • Votes Polled: 8,197,649 (99.9390% of shares held)
  • Voting Method: 100% via e-voting
  • Votes in Favor: 100% across all resolutions

Public Institutions (992,156 shares)

  • Votes Polled: 0 across all resolutions

Public Non-Institutions (4,215,606 shares)

  • Votes Polled: 28,947 (0.6867% of shares held)
  • Voting Method: 100% via e-voting
  • Votes in Favor: 28,829 (99.5924%)
  • Votes Against: 118 (0.4076%)

Scrutinizer's Role and Compliance

M/s RSM & Co. Company Secretaries served as the scrutinizer for the e-voting process and provided the report upon which these results are based. The company confirms compliance with applicable laws and regulations including the Companies Act, 2013 and SEBI Listing Regulations.