Meeting Information
Type of Meeting: 34th Annual General Meeting (AGM)
Meeting Date: September 19, 2026
Meeting Time: 12:30 PM to 1:31 PM IST
Record Date: September 12, 2026
Mode: Video Conferencing/Other Audio Visual Means (VC/OAVM)
Total Shareholders on Record Date: 9,443
Attendance Details
Promoters Present through VC: 4 members
Public Shareholders Present through VC: 121 members
Total Resolutions Passed: 6
Scrutinizer Details
Name: Ms. Jasvinder Kaur
Firm: M's. Jasvinder Kaur & Co.
Membership Number: F7244
Date of Appointment: August 12, 2026
Report Issuance Date: September 22, 2026
Voting Results Summary
Resolution 1: Adoption of Financial Statements
Type: Ordinary Resolution
Promoter Interest: No
Description: To receive, consider and adopt the Audited Financial Statements for FY ended March 31, 2026, with Directors' Report and Auditors' Report
Result: Passed
Total Votes Polled: 12337354 (54.1525% of outstanding shares)
Votes in Favor: 12337353 (99.9999% of votes polled)
Votes Against: 1 (0.0001% of votes polled)
Resolution 2: Dividend Declaration
Type: Ordinary Resolution
Promoter Interest: No
Description: Declaration of dividend of ₹10.00 per equity share of ₹10 each (100%) for FY ended March 31, 2026
Result: Passed
Total Votes Polled: 12337354 (54.1525% of outstanding shares)
Votes in Favor: 12337353 (99.9999% of votes polled)
Votes Against: 1 (0.0001% of votes polled)
Resolution 3: Re-appointment of Director
Type: Ordinary Resolution
Promoter Interest: Yes
Description: Re-appointment of Ms. Rachita Gupta (DIN: 09014942) as whole-time director who retires by rotation
Result: Passed
Total Votes Polled: 1223660 (5.371% of outstanding shares)
Votes in Favor: 1223659 (99.9999% of votes polled)
Votes Against: 1 (0.0001% of votes polled)
Resolution 4: Re-appointment of Managing Director
Type: Ordinary Resolution
Promoter Interest: Yes
Description: Re-appointment of Mr. Rohit Gupta (DIN: 00045077) as Managing Director
Result: Passed
Total Votes Polled: 1223660 (5.371% of outstanding shares)
Votes in Favor: 1223659 (99.9999% of votes polled)
Votes Against: 1 (0.0001% of votes polled)
Resolution 5: Alteration of Articles of Association
Type: Special Resolution
Promoter Interest: No
Description: Alteration in Articles of Association for appointment of Nominee Director by Debenture Trustee
Result: Passed
Total Votes Polled: 12186354 (53.4897% of outstanding shares)
Votes in Favor: 12186353 (100% of votes polled)
Votes Against: 1 (0% of votes polled)
Resolution 6: Related Party Transactions
Type: Ordinary Resolution
Promoter Interest: Yes
Description: Approval of Material Related Party Transactions with CSL Capital Private Limited
Result: Passed
Total Votes Polled: 1223630 (5.3709% of outstanding shares)
Votes in Favor: 1223619 (99.9991% of votes polled)
Votes Against: 11 (0.0009% of votes polled)
Scrutinizer's Report Details
The scrutinizer's report provides consolidated voting results from remote e-voting and electronic voting during the AGM. Key findings include:
- Resolution 1: 143 members voted in favor with 12337353 votes (99.99%), 1 member voted against with 1 vote
- Resolution 2: 143 members voted in favor with 12337353 votes (99.99%), 2 members voted against with 31 votes
- Resolution 3: 139 members voted in favor with 1223659 votes (99.99%), 1 member voted against with 1 vote
- Resolution 4: 139 members voted in favor with 1223659 votes (99.99%), 1 member voted against with 1 vote
- Resolution 5: 142 members voted in favor with 12186353 votes (100%), 1 member voted against with 1 vote
- Resolution 6: 137 members voted in favor with 1223619 votes (99.99%), 2 members voted against with 11 votes
Invalid Votes
No invalid votes were recorded across all voter categories (Promoter and Promoter Group, Public Institutions, Public-Non Institutions).