AGM Details

The 19th Annual General Meeting was held on 27th August 2026 at 2:00 P.M. (IST) and concluded at 3:01 P.M. (IST). The meeting was conducted through Video Conferencing/Other Audio-Visual Means without physical presence of members at the AGM venue. The deemed venue was the Registered Office of the Company at LNJ Nagar, Mordi, Banswara - 327 001, Rajasthan.

Shareholder Participation

Total number of shareholders on record date (20th August 2026): 11,765

Shareholders present in the meeting through Video Conferencing: 78

  • Promoters and Promoter Group: 14
  • Public: 61

Voting Results

All resolutions set out in the Notice dated 20th May 2026 were passed with requisite majority by the shareholders.

Resolution 1: To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) for the financial year ended 31st March 2026 and the Reports of Board of Directors' and Auditors' thereon.

  • Resolution Type: Ordinary
  • Total shares voted: 4,61,54,158 out of 5,83,73,305 total shares (79.0672% participation)
  • Votes in favor: 4,61,44,271 (99.9786% of votes cast)
  • Votes against: 9,887 (0.0214% of votes cast)

Resolution 2: To appoint a Director in place of Shri Riju Jhunjhunwala (DIN: 00061060) who retires by rotation and being eligible, offers himself for re-appointment.

  • Resolution Type: Ordinary
  • Total shares voted: 4,61,54,158 out of 5,83,73,305 total shares (79.0672% participation)
  • Votes in favor: 4,61,43,521 (99.9770% of votes cast)
  • Votes against: 10,637 (0.0230% of votes cast)

Scrutinizer Details

  • Name: Mrs. Manisha Gupta
  • Firm: Manisha Gupta & Associates
  • Qualification: Company Secretary
  • Membership Number: F6378
  • Date of Board Meeting appointment: 20th May 2026
  • Date of Issuance of Report to the company: 27th August 2026

Voting Process

Remote e-voting was conducted through National Securities Depository Limited (NSDL) from Monday, 24th August 2026 at 9:00 a.m. to Wednesday, 26th August 2026 at 5:00 p.m. The votes were unblocked on 27th August 2026 after the conclusion of the AGM in the presence of two witnesses not employed by the Company or NSDL.

Financial Impact

No direct financial impact quantified in the disclosure. The resolutions pertain to routine corporate governance matters including adoption of financial statements and director reappointment.