Meeting Details

  • Date of Annual General Meeting: Monday, August 31, 2026 at 11:30 A.M.
  • Mode of Meeting: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Total number of shareholders on cut-off date: 8,259
  • Shareholders attendance: 5 Promoter & Promoter Group members and 129 Public shareholders attended through VC/OAVM

Voting Methodology

  • Mode of Voting: Remote e-voting and e-voting at the Annual General Meeting
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Remote e-voting period: Thursday, August 27, 2026 at 9:00 a.m. (IST) to Sunday, August 30, 2026 at 5:00 p.m. (IST)
  • Cut-off date for voting eligibility: August 24, 2026

Resolution-wise Voting Results

Resolution 1: Ordinary Resolution (Ordinary Business)

To Receive, Consider and Adopt the Standalone Audited Financial Statements of the company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.

Voting Results:

  • Total shares outstanding: 27,735,000
  • Total votes polled: 15,097,494 shares (54.434% of outstanding shares)
  • Votes in favor: 15,096,737 shares (99.995% of votes polled)
  • Votes against: 757 shares (0.005% of votes polled)
  • Promoter & Promoter Group: 15,071,288 shares voted 100% in favor
  • Public Others: 26,206 shares voted with 97.111% in favor and 2.889% against
  • Result: Passed with requisite majority
Resolution 2: Special Resolution (Special Business)

Re-Appointment of Mr. Tilak Raj Goyal (DIN: 00403414) as an Independent Director of the company

Voting Results:

  • Total shares outstanding: 27,735,000
  • Total votes polled: 15,097,494 shares (54.434% of outstanding shares)
  • Votes in favor: 15,096,505 shares (99.993% of votes polled)
  • Votes against: 989 shares (0.007% of votes polled)
  • Promoter & Promoter Group: 15,071,288 shares voted 100% in favor
  • Public Others: 26,206 shares voted with 96.226% in favor and 3.774% against
  • Result: Passed with requisite majority
Resolution 3: Ordinary Resolution (Special Business)

Appointment of Branch Auditors of the Company

Voting Results:

  • Total shares outstanding: 27,735,000
  • Total votes polled: 15,097,494 shares (54.694% of outstanding shares)
  • Votes in favor: 15,096,662 shares (99.994% of votes polled)
  • Votes against: 832 shares (0.006% of votes polled)
  • Promoter & Promoter Group: 15,071,288 shares voted 100% in favor
  • Public Others: 26,206 shares voted with 96.825% in favor and 3.175% against
  • Result: Passed with requisite majority

Scrutinizer Appointment and Report

  • Scrutinizer: Krishna Kumar Singh (Proprietor of M/s KKS & Associates, Company Secretaries)
  • Appointment basis: Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014
  • Scrutinizer confirmed the e-voting process was conducted fairly and transparently through NSDL
  • The scrutinizer's report dated September 1, 2026 validates all voting results and procedures

Share Capital Structure

  • Total outstanding shares: 27,735,000
  • Promoter & Promoter Group holding: 15,071,288 shares (54.34%)
  • Public holding: 12,663,712 shares (45.66%)
  • No institutional holders reported in the voting results