Key Quantitative Figures

  • Total shareholders on record date: 6,481
  • Shareholders present in meeting: 0 (in person or by proxy)
  • Shareholders attended via VC: 57 (6 promoters + 51 public)
  • Total resolutions passed: 8
  • Total outstanding shares: 11,803,022
  • Promoter holding: 7,512,100 shares (63.65%)
  • Public holding: 4,290,922 shares (36.35%)
  • Total votes polled: 11,803,022 shares (100% of outstanding shares)

Scrutinizer Details

  • Name: CS Jolly Krutesh Patel
  • Firm: Jolly Krutesh Patel
  • Qualification: CS
  • Membership Number: F10937
  • Appointment Date: August 13, 2026 (Board Meeting)
  • Report Issuance Date: September 21, 2026
  • CP Number: 21010
  • UDIN: F010937H001553159

Voting Process Details

  • Remote e-voting period: September 18, 2026 (09:00 a.m.) to September 20, 2026 (5:00 p.m.)
  • E-voting platform: CDSL
  • Cut-off date: September 14, 2026
  • Results unblocked: September 21, 2026 in presence of witnesses Mrs. Chaula Shah and Mrs. Kamini Shukla
  • No invalid votes were recorded across all shareholder categories

Resolution Details

All eight resolutions were passed with 100% votes in favor:

Resolution 1: Ordinary Resolution

  • Description: To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity with Notes, together with Reports of Board of Directors and Auditors
  • Votes in favor: 11,803,022 (100%)
  • Promoter votes: 7,512,100 (100% of their holding)
  • Public votes: 4,290,922 (100% of their holding)

Resolution 2: Special Resolution

  • Description: Appointment of Mr. Haresh Kumar Jivanlal Parmar (DIN: 01955268) as an Independent Director
  • Promoters not interested: No
  • Votes in favor: 11,803,022 (100%)

Resolution 3: Special Resolution

  • Description: Appointment of Mr. Vikash Madanlal Agrawal (DIN: 11763805) as an Independent Director
  • Promoters not interested: No
  • Votes in favor: 11,803,022 (100%)

Resolution 4: Special Resolution

  • Description: Appointment of Mr. Harsh Omprakash Jain (DIN: 00269655) as Whole-Time Director
  • Promoters interested: Yes
  • Votes in favor: 11,803,022 (100%)

Resolution 5: Special Resolution

  • Description: Appointment of Mr. Tansukhraj Lalchand Jain (DIN: 00171418) as Whole-Time Director
  • Promoters interested: Yes
  • Votes in favor: 11,803,022 (100%)

Resolution 6: Special Resolution

  • Description: Appointment of Mr. Sagar Tansukhraj Jain (DIN: 08829186) as Whole-Time Director
  • Promoters interested: Yes
  • Votes in favor: 11,803,022 (100%)

Resolution 7: Special Resolution

  • Description: Approval of re-appointment of Mr. Omprakash Lalchand Jain (DIN: 00171365) as Managing Director
  • Promoters interested: Yes
  • Votes in favor: 11,803,022 (100%)

Resolution 8: Ordinary Resolution

  • Description: Ratification of remuneration payable to the Cost Auditor for Financial Year 2026-27
  • Votes in favor: 11,803,022 (100%)

Voting Pattern Analysis

  • E-voting: 11,782,402 votes (99.82% of total votes)
  • Poll voting: 20,620 votes (0.18% of total votes)
  • Public non-institutions e-voting: 4,270,302 votes (99.52% of public holding)
  • Public non-institutions poll voting: 20,620 votes (0.48% of public holding)
  • No votes against any resolution
  • No invalid votes across all categories