Description: To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and the Statutory Auditors thereon.
Promoter Interest: No
Total Shares Outstanding: 86,715,000
Votes Polled: 67,607,454 (77.9651% of outstanding shares)
Votes in Favor: 67,601,801 (99.9916% of votes polled)
Votes Against: 5,653 (0.0084% of votes polled)
Result: Passed
Resolution 2: Re-appointment of Director
Resolution Type: Ordinary
Description: To appoint a Director in place of Mrs. Rachna Kishorepuria (DIN: 01093753), who retires by rotation and being eligible, offers herself for re-appointment.
Promoter Interest: Yes
Total Shares Outstanding: 86,715,000
Votes Polled: 67,607,303 (77.9649% of outstanding shares)
Votes in Favor: 67,598,947 (99.9876% of votes polled)
Votes Against: 8,356 (0.0124% of votes polled)
Result: Passed
Resolution 3: Change in Director Designation
Resolution Type: Ordinary
Description: To approve the change in designation of Ms. Sabita Devi Kishorepuria (DIN: 00626490) from Non-executive Director to Executive Director and payment of remuneration.
Promoter Interest: Not specified
Total Shares Outstanding: 86,715,000
Votes Polled: 67,607,303 (77.9649% of outstanding shares)
Votes in Favor: 67,595,940 (99.9832% of votes polled)
Votes Against: 11,363 (0.0168% of votes polled)
Result: Passed
Resolution 4: Appointment of Secretarial Auditors
Resolution Type: Ordinary
Description: To appoint M/s NKM and Associates, Practicing Company Secretary as Secretarial Auditors of the Company.
Promoter Interest: No
Total Shares Outstanding: 86,715,000
Votes Polled: 67,607,303 (77.9649% of outstanding shares)
Votes in Favor: 67,599,900 (99.989% of votes polled)
Votes Against: 7,403 (0.011% of votes polled)
Result: Passed
Scrutinizer's Report Details
E-voting Provider: Central Depository Services Limited (CDSL)
Remote E-voting Period: August 20, 2026 (9:00 AM) to August 23, 2026 (5:00 PM)
Cut-off Date: August 14, 2026
Total Shareholders Voting: 113 across all resolutions
Resolution-wise Voting Breakdown from Scrutinizer Report
Resolution 1: Financial Statements Adoption
Voted in Favor: 109 members representing 67,601,801 shares (99.99%)
Voted Against: 4 members representing 5,653 shares (0.1%)
Invalid Votes: None
Resolution 2: Director Re-appointment
Voted in Favor: 96 members representing 67,598,947 shares (99.99%)
Voted Against: 16 members representing 8,356 shares (0.1%)
Invalid Votes: None
Resolution 3: Designation Change
Voted in Favor: 93 members representing 67,595,940 shares (99.98%)
Voted Against: 19 members representing 11,363 shares (0.2%)
Invalid Votes: None
Resolution 4: Secretarial Auditor Appointment
Voted in Favor: 101 members representing 67,599,900 shares
Voted Against: 11 members representing 7,403 shares
Invalid Votes: None
Compliance Officer
Name: Ruchika Maheshwari Kejriwal
Designation: Company Secretary & Compliance Officer
