Meeting Details
The 47th Annual General Meeting was held on Thursday, 30th July 2026 at 10:30 AM through Video Conferencing/Other Audio Visual Means at the registered office of the Company at 1-7-27 to 34, 1st Floor, Shyam Towers, S.D. Road, Secunderabad, Telangana, India - 500003.
Voting Process Details
- E-voting period: Monday, 27 July 2026 (10:00 AM) to Wednesday, 29 July 2026 (5:00 PM)
- Cut-off date for eligibility: 24th July 2026
- Scrutinizer: Sarada Putcha, Practicing Company Secretary (Membership No: ACS 21717, CP: 8735)
- Voting facility provider: Central Depository Services (India) Limited (CDSL)
- Votes unblocked on 30th July 2026 after 12:01 PM in presence of witnesses Mr. C. Balanand and Mr. V. Ram Kumar
Resolution Results
RESOLUTION 1: Ordinary Resolution
To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March 2026 including the Audited Balance Sheet and Statement of Profit & Loss for the year ended on that date and Reports of Directors and Auditors thereon for the said year:
- Voted in Favor: 5,632,366 votes (99.999% of valid votes)
- Voted Against: 12 votes (0.001% of valid votes)
- Invalid Votes: Nil
RESOLUTION 2: Ordinary Resolution
To appoint a Director in place of Mrs. Veena Bhandari (DIN: 06999665) who retires by rotation and being eligible offers herself for re-appointment:
- Voted in Favor: 5,632,366 votes (99.999% of valid votes)
- Voted Against: 12 votes (0.001% of valid votes)
- Invalid Votes: Nil
RESOLUTION 3: Ordinary Resolution
To appoint a Director in place of Mr. Akshay Bhandari (DIN: 09783327) who retires by rotation and being eligible offers himself for re-appointment:
- Voted in Favor: 5,632,366 votes (99.999% of valid votes)
- Voted Against: 12 votes (0.001% of valid votes)
- Invalid Votes: Nil
Consolidated Voting Statistics
Total shares outstanding: 14,318,975 equity shares
Breakdown by shareholder category:
- Promoter and group: 6,360,304 shares (44.42%)
- Public - Others: 7,958,671 shares (55.58%)
- Public-Institutions: 0 shares (0%)
Total votes cast across all resolutions: 5,642,725 votes
E-voting participation: 5,632,378 votes
AGM voting participation: 10,347 votes
Promoter Voting Pattern
Promoter group voted consistently across all resolutions:
- Votes in favor: 5,617,395 votes (100% of their participation)
- Votes against: 0 votes
- Total promoter votes cast: 5,617,395 votes
Public Shareholder Voting Pattern
Public shareholders (non-promoter) voted:
- Votes in favor: 25,316 votes across all resolutions
- Votes against: 14 votes across all resolutions
- Total public votes cast: 25,330 votes
Document Certification
The scrutinizer's report includes UDIN: A021717H000984140 and is signed by Sarada Putcha, Practicing Company Secretary, dated 30-07-2026.