Key Dates and Events

  • Record Date: 18th August, 2025
  • AGM Date: 18th September, 2026 at 11:30 a.m. IST
  • AGM Venue: "Walchand Hirachand Hall", 4th Floor, Indian Merchant's Chamber Building, IMC Marg, Churchgate, Mumbai-400020
  • E-voting Period: 15th September, 2026 (9:00 a.m.) to 17th September, 2026 (5:00 p.m.)
  • Scrutinizer Appointment Date: 12th May, 2026
  • Notice Dispatch Date: 25th August, 2026

Shareholder Participation Details

  • Total Shareholders on Record Date: 5,399
  • Shareholders Present at AGM: 54 total (11 Promoter and Promoter Group, 43 Public)
  • Total Outstanding Shares: 5,680,235
  • Total Votes Polled: 3,124,167 shares (55.0007% of outstanding shares)
  • No Shareholders attended through Video Conferencing

Voting Results Summary

All six resolutions were passed with 100% votes in favor and 0% against across all shareholder categories.

Resolution Item No. 1 - Ordinary Resolution: Adoption of Financial Statements

To receive, consider and adopt:

  • Audited Standalone Financial Statements for FY ended 31st March, 2026 with Board of Directors Report and Auditor's Report
  • Audited Consolidated Financial Statements for FY ended 31st March, 2026 with Auditors Report

Voting Results:

  • Promoter & Promoter Group: 3,097,852 shares voted (100% of their holding), 100% in favor
  • Public Institutions: 50 shares held, 0 voted
  • Public Non-Institutions: 2,582,333 shares held, 26,315 voted (1.0191% of their holding), 100% in favor
  • Total: 3,124,167 shares voted (55.0007% of outstanding), 100% in favor

Resolution Item No. 2 - Ordinary Resolution: Declaration of Dividend

To declare dividend on equity shares for the financial year 2025-26.

Voting Results:

  • Identical voting pattern to Resolution 1: 3,124,167 shares voted (55.0007% of outstanding), 100% in favor

Resolution Item No. 3 - Ordinary Resolution: Re-appointment of Mrs. Devika Bhojwani

Re-appointment of Mrs. Devika Bhojwani (DIN: 08355381) as Whole-time Director who is liable to retire by rotation.

Voting Results:

  • Identical voting pattern to previous resolutions: 3,124,167 shares voted (55.0007% of outstanding), 100% in favor

Resolution Item No. 4 - Ordinary Resolution: Ratification of Cost Auditor Remuneration

Ratification for payment of remuneration to Cost Auditors for the financial year 2025-26.

Voting Results:

  • Identical voting pattern to previous resolutions: 3,124,167 shares voted (55.0007% of outstanding), 100% in favor

Resolution Item No. 5 - Special Resolution: Re-appointment of Independent Director

Re-appointment of Mr. Kuchimanchi Viswanath (DIN: 00547132) as an Independent Director of the Company.

Voting Results:

  • Identical voting pattern to previous resolutions: 3,124,167 shares voted (55.0007% of outstanding), 100% in favor

Resolution Item No. 6 - Special Resolution: Re-appointment of Whole-time Director

Re-appointment of Mr. Karan Bhojwani (DIN: 06423542) as Whole-time Director and payment of remuneration.

Voting Results:

  • Identical voting pattern to previous resolutions: 3,124,167 shares voted (55.0007% of outstanding), 100% in favor

Voting Process Details

  • Scrutinizer: CS Abhishek Prakash (COP 13269), Practising Company Secretary
  • E-voting Provider: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • E-voting Platform: https://instavote.linkintime.co.in
  • Ballot Voting: Physical ballot box used during AGM, opened in presence of witnesses Ms. Vijayalaxmi Gupta and Ms. Sarita Magar
  • No shares with differential voting rights in the company
  • No invalid votes cast on any resolutions
  • No abstained votes recorded

Key Personnel

  • Company Secretary & Compliance Officer: Sonali Pednekar (Signed the submission)
  • Scrutinizer: CS Abhishek Prakash (Prepared and signed the scrutinizer's report)
  • Witnesses: Ms. Vijayalaxmi Gupta and Ms. Sarita Magar (Present during vote unblocking and ballot counting)