Meeting Details

  • Date of AGM: 14th August 2026
  • Cut-off date for voting rights: 7th August 2026
  • Total shareholders on cut-off date: 2,615
  • Shareholders attended meeting: 17 total (2 Promoter & Promoter Group, 15 Public)
  • Voting mode: Poll at venue and remote e-voting via Purva Sharegistry (India) Pvt Ltd platform

Shareholding Structure

  • Total outstanding shares: 53,39,500
  • Promoter & Promoter Group shares: 33,96,750
  • Public Institutions shares: 4,85,913
  • Public Non-Institutions shares: 14,56,837

Resolution Details

Resolution 1 - Ordinary Resolution

Subject: Consideration and adoption of Audited Financial Statements for FY ended 31st March 2026 and Reports of Board of Directors and Auditors

  • Total votes polled: 38,44,861 (72.01% of outstanding shares)
  • Votes in favor: 38,44,861 (100% of votes polled)
  • Votes against: 0
  • Passed with requisite majority
Resolution 2 - Ordinary Resolution

Subject: Re-appointment of Smt. Vineeta Kanoria (DIN 00775298) as director liable to retire by rotation

  • Total valid votes polled: 34,90,994 (65.38% of outstanding shares)
  • Votes in favor: 34,90,994 (100% of valid votes polled)
  • Votes against: 0
  • Invalid votes: 3,53,867 shares held by Vineeta Kanoria (not considered due to interest in resolution)
  • Passed with requisite majority
Resolution 3 - Ordinary Resolution

Subject: Re-appointment of Shri Rajkumar Gulzarilal Jhunjhunwala (DIN 01527573) as Whole Time Director

  • Total valid votes polled: 38,43,861 (71.99% of outstanding shares)
  • Votes in favor: 38,43,861 (100% of valid votes polled)
  • Votes against: 0
  • Invalid votes: 1,000 shares held by Rajkumar Gulzarilal Jhunjhunwala (not considered due to interest in resolution)
  • Passed with requisite majority
Resolution 4 - Special Resolution

Subject: Continuation of Shri Bimal Kumar Kanodia (DIN 00819671) as Non-Executive, Independent Director after attaining age of 75 years for five years

  • Total votes polled: 38,44,861 (72.01% of outstanding shares)
  • Votes in favor: 33,97,764 (88.37% of votes polled)
  • Votes against: 4,47,097 (11.63% of votes polled)
  • All votes against came from Public Institutions
  • Passed with requisite majority
Resolution 5 - Ordinary Resolution

Subject: Appointment of Mrs. Zankhana Bhansali of Zankhana Bhansali & Associates as Secretarial Auditor for 5 years and fix remuneration

  • Total votes polled: 38,44,861 (72.01% of outstanding shares)
  • Votes in favor: 38,44,861 (100% of votes polled)
  • Votes against: 0
  • Passed with requisite majority

Scrutinizer Details

  • Scrutinizer: Zankhana Bhansali of Zankhana Bhansali & Associates (Practicing Company Secretary)
  • CP No.: 10513, Membership No.: 9261, Peer Review No.: 1625/2021
  • Remote e-voting period: 11th August 2026 (09:00 AM) to 13th August 2026 (05:00 PM)
  • E-voting platform: Purva Sharegistry (India) Pvt Limited
  • Number of votes cast via e-voting: 9 folios (multiple folios by same member counted as one)

Compliance Officer

  • Name: Shyni Chatterjee
  • Designation: Company Secretary / Compliance Officer
  • Digital signature date: 18th August 2026