Meeting Details

The 31st Annual General Meeting was held on August 11, 2026, at 11:00 A.M. through Video Conferencing (VC) & Other Audio Visual Means (OAVM).

Shareholder Participation

  • Total number of shareholders on record date: 147,928
  • Shareholders attended through Video Conferencing: Promoters and Promoter Group: 4, Public: 180
  • Total shares outstanding: 54,725,006
  • Total votes polled: 42,993,150 (79% of outstanding shares)

Resolution Results

Resolution 1: Adoption of Audited Financial Statements

  • Type: Ordinary Resolution
  • Result: Passed with 99.9997% votes in favor
  • Total votes: 42,993,150
  • Votes in favor: 42,993,003 (99.9997%)
  • Votes against: 147 (0.0003%)
  • 1 shareholder holding 588 equity shares abstained from voting

Resolution 2: Declaration and Payment of Dividend for FY2026

  • Type: Ordinary Resolution
  • Result: Passed with 99.9997% votes in favor
  • Total votes: 42,993,738
  • Votes in favor: 42,993,591 (99.9997%)
  • Votes against: 147 (0.0003%)
  • No abstentions

Resolution 3: Re-appointment of Director

  • Type: Ordinary Resolution
  • Promoter interest: Yes
  • Result: Passed with 99.8739% votes in favor
  • Total votes: 42,993,131
  • Votes in favor: 42,938,904 (99.8739%)
  • Votes against: 54,227 (0.1261%)
  • 2 shareholders holding 602 equity shares abstained from voting

Resolution 4: Approval of Related Party Transactions with Gtropy Systems Private Limited

  • Type: Ordinary Resolution
  • Promoter interest: Yes
  • Result: Passed with 99.9931% of valid votes in favor
  • Total votes received: 14,842,483
  • Valid votes: 14,842,483 (promoter votes invalidated per SEBI regulations)
  • Votes in favor: 14,841,467 (99.9931%)
  • Votes against: 1,016 (0.0069%)
  • Promoter holding of 28,150,637 equity shares considered invalid as required by SEBI regulations
  • 2 shareholders holding 608 equity shares abstained from voting

Resolution 5: Appointment of Mr. Rohan Verma (DIN: 01797489) as Joint Managing Director

  • Type: Ordinary Resolution
  • Result: Passed with 99.6290% votes in favor
  • Total votes: 42,993,126
  • Votes in favor: 42,833,617 (99.6290%)
  • Votes against: 159,509 (0.3710%)
  • 2 shareholders holding 602 equity shares abstained from voting

Scrutinizer Details

  • Santosh Kumar Pradhan, Practicing Company Secretary, was appointed as Scrutinizer
  • Remote e-voting period: August 8, 2026 (9:00 A.M.) to August 10, 2026 (5:00 P.M.)
  • Cut-off date for voting eligibility: August 4, 2026
  • 233 members voted through remote e-voting platform
  • 101 members voted through electronic voting facility at AGM