Document Purpose
Submission of Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for the Annual General Meeting (AGM) of the Company held on September 21, 2026.
Meeting Details
The AGM was held on Monday, 21st September, 2026 at 02:29 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The deemed venue for the Meeting was the Registered Office of the Company.
Scrutinizer Appointment
Jay Pandya, Proprietor of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad was appointed as Scrutinizer by the Board of Directors. His ACS No.: 63213, COP No.: 24319, FRN:S2024GJ963300, Peer Review Certificate No.: 7830/2026.
Voting Process
Remote e-voting period remained open from Friday, 18th September, 2026 at 9:00 A.M. and ended on Sunday, 20th September, 2026 at 5:00 P.M. The cut-off date for determining voting eligibility was 14th September, 2026. Members present in the meeting through VC/OAVM facility who had not cast their vote through remote e-voting were allowed to vote during the meeting.
Voting Results
All four resolutions were passed with overwhelming majority:
- Resolution 01: 76,013,357 votes in favor (99.99%), 790 votes against (0.01%), 0 invalid votes
- Resolution 02: 76,012,343 votes in favor (99.99%), 804 votes against (0.01%), 0 invalid votes
- Resolution 03: 76,012,043 votes in favor (99.99%), 804 votes against (0.01%), 0 invalid votes
- Resolution 04: 76,012,143 votes in favor (99.99%), 804 votes against (0.01%), 0 invalid votes
Stock Exchange Submissions
The report was submitted to BSE Limited (Security Id: CCDL, Script Code: 539091) and Calcutta Stock Exchange Ltd (Scrip Code: 013160).
#Tags: #ConsecutiveCommodities #AGM #SEBILODR #Regulation44 #VotingResults #Neutral