AGM Details

The 19th Annual General Meeting was held on Wednesday, 2nd September, 2026 at 4:00 P.M. through Video Conferencing/Other Audio-Visual Means facility, deemed to be held at the Registered Office of the Company at Office No. 1105, 11th Floor, DLH Park, S V Road, Goregaon West, Mumbai, Maharashtra-400064.

Shareholder Participation

  • Total number of shareholders on record date: 376
  • Shareholders present in meeting: Promoters and Promoter Group: 1, Public: 0
  • Shareholders attended through Video Conferencing: Promoters and Promoter Group: 6, Public: 4

Voting Results Summary

All seven resolutions were passed with the following details:

Item No. 1: Adoption of Audited Standalone Financial Statements

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 14,926,006 (73.32% of outstanding shares)
  • Votes in favor: 14,926,006 (100% of votes polled)
  • Result: Passed as ordinary resolution

Item No. 2: Re-appointment of Mr. Bhavik Mukesh Thakkar (DIN: 01867522)

  • Resolution type: Ordinary
  • Promoter interest: Yes
  • Total votes polled: 12,749,506 (62.63% of outstanding shares)
  • Votes in favor: 12,749,506 (100% of votes polled)
  • Result: Passed as ordinary resolution

Item No. 3: Re-Appointment of Mrs. Jeny Vinod Kumar Gowadia (DIN: 03014009) as Independent Director

  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 14,926,006 (73.32% of outstanding shares)
  • Votes in favor: 14,926,006 (100% of votes polled)
  • Result: Passed as special resolution

Item No. 4: Appointment of M/s JPS & Associates as Secretarial Auditor

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 14,926,006 (73.32% of outstanding shares)
  • Votes in favor: 14,926,006 (100% of votes polled)
  • Result: Passed as ordinary resolution

Item No. 5: Revision in Remuneration of Mr. Bhavik Mukesh Thakkar (DIN: 01867522), Managing Director

  • Resolution type: Special
  • Promoter interest: Yes
  • Total votes polled: 141,500 (0.70% of outstanding shares)
  • Votes in favor: 68,000 (48.06% of votes polled)
  • Result: Passed as special resolution

Item No. 6: Revision in Remuneration of Mr. Mukesh Natverlal Thakkar (DIN: 01867515), Whole-Time Director

  • Resolution type: Special
  • Promoter interest: Yes
  • Total votes polled: 141,500 (0.70% of outstanding shares)
  • Votes in favor: 68,000 (48.06% of votes polled)
  • Result: Passed as special resolution

Item No. 7: Revision in Remuneration of Mrs. Purnima Mukesh Thakkar (DIN: 02262042), Executive Director

  • Resolution type: Special
  • Promoter interest: Yes
  • Total votes polled: 141,500 (0.70% of outstanding shares)
  • Votes in favor: 68,000 (48.06% of votes polled)
  • Result: Passed as special resolution

Shareholding Pattern

  • Promoter and Promoter Group: 14,858,006 shares
  • Public Non-Institutional: 2,664,003 shares
  • Public Institutional: 2,836,000 shares
  • Total outstanding shares: 20,358,009

Scrutinizer Report Details

  • Scrutinizer: JPS & Associates, Company Secretaries
  • Address: $5-203, 2nd Floor Venkateshwara Tower, B-13, Central Spine, Vidhyadhar Nagar Jaipur Rajasthan-302039
  • E-voting period: Sunday, 30th August, 2026 at 10:00 AM to Tuesday, 1st September, 2026 at 05:00 P.M.
  • Cut-off date: 26th August, 2026
  • Notice dispatched by email on 05.08.2026 and by speed post for bounced emails on 22.08.2026
  • Published in The Free Press Journal (English) and Navshakti (Marathi) on 06.08.2026

Invalid Votes Note

Mr. Umesh Thakkar holding 73,500 shares belongs to the promoter group and qualifies as a 'relative' within the meaning of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. His votes on Resolution Nos. 5, 6 and 7 were treated as invalid.