Meeting Details

The 51st Annual General Meeting was held on July 17, 2026, at 10:00 a.m. through Video Conferencing/Other Audio Visual Means.

Shareholder Information

  • Total number of shareholders on Record Date (July 10, 2026): 11,582
  • Number of shareholders attended through Video Conferencing: 68
  • Promoters and Promoter Group: 19
  • Public: 49

Voting Methodology

The mode of voting for all resolutions was remote e-voting as well as e-voting during the proceeding of the AGM. The scrutinizer was Mr. Virendra Bhatt, Practicing Company Secretary.

Resolution Outcomes

All four resolutions placed before the meeting were passed by members with requisite majority.

Resolution No. 1: Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Purpose: To consider and adopt:
  • Audited Financial Statements for FY ended March 31, 2026 with reports of Board of Directors and Auditors
  • Audited Consolidated Financial Statements for FY ended March 31, 2026 with report of Auditors
  • Voting Results:
  • Total votes polled: 9,265,831 (68.8997% of outstanding shares)
  • Votes in favor: 9,265,831 (100% of votes polled)
  • Votes against: 0
  • Invalid votes: 0

Resolution No. 2: Declaration of Final Dividend

  • Type: Ordinary Resolution
  • Purpose: To declare final dividend on equity shares for financial year ended March 31, 2026
  • Promoter Interest: No
  • Voting Results:
  • Total votes polled: 9,265,831 (68.8997% of outstanding shares)
  • Votes in favor: 9,265,831 (100% of votes polled)
  • Votes against: 0
  • Invalid votes: 0

Resolution No. 3: Reappointment of Director

  • Type: Ordinary Resolution
  • Purpose: To appoint a Director in place of Mr. Jaywant Tawade (DIN: 08231696), who retires by rotation and offers himself for reappointment
  • Promoter Interest: Yes
  • Voting Results:
  • Total votes polled: 9,265,831 (68.8997% of outstanding shares)
  • Votes in favor: 9,265,826 (99.9999% of votes polled)
  • Votes against: 5 (0.0001% of votes polled)
  • Invalid votes: 0

Resolution No. 4: Approval of Remuneration to Cost Auditor

  • Type: Ordinary Resolution
  • Voting Results:
  • Total votes polled: 9,265,831 (68.8997% of outstanding shares)
  • Votes in favor: 9,265,827 (100% of votes polled)
  • Votes against: 4 (0.0000% of votes polled)
  • Invalid votes: 0

Scrutinizer Report Details

The remote e-voting was conducted through NSDL's e-voting facility. The voting period commenced on Tuesday, July 14, 2026, at 9:00 A.M. (IST) and ended on July 16, 2026, at 5:00 P.M. (IST). The scrutinizer's report confirms all resolutions were passed as per the voting results.