Meeting Mode: Conducted through Video Conferencing or Other Audio Visual Means
Cut-off Date: September 16, 2026
Total Shareholders: 3,172 as of cut-off date
Attendance Statistics
Shareholders present in person or through proxy: NIL
Shareholders attended through VC/OAVM: 26 total (3 Promoters and Promoter Group, 23 Public)
Remote E-Voting Period
Started: Saturday, September 19, 2026 at 09:00 AM (IST)
Ended: Monday, September 21, 2026 at 05:00 PM (IST)
Resolution 1: Adoption of Audited Financial Statements
Resolution Type: Ordinary Resolution
Description: Adoption of Audited Financial Statements (Standalone and Consolidated) along with Reports of Board and Auditors for the Financial Year ended March 31, 2026
Promoter Voting: 3,227,592 shares voted (100% of held shares), all in favor
Public Institutions: 0 shares voted
Public Non-Institutions: 8,303 shares voted (0.2995% of 2,772,408 held shares)
E-Voting: 8,283 shares (8,273 in favor, 10 against)
Poll: 20 shares (all in favor)
Total Voting: 3,235,895 shares voted (53.9316% of total 6,000,000 shares)
Votes in favor: 3,235,885 (99.9997%)
Votes against: 10 (0.0003%)
Result: Resolution passed
Resolution 2: Appointment of Director
Resolution Type: Ordinary Resolution
Description: Appointment of a director in place of Mr. Sadashiv Kanyana Shetty (DIN: 00038681)
Promoter Voting: 3,227,592 shares voted (100% of held shares), all in favor
Public Institutions: 0 shares voted
Public Non-Institutions: 8,303 shares voted (0.2995% of 2,772,408 held shares)
E-Voting: 8,283 shares (8,273 in favor, 10 against)
Poll: 20 shares (all in favor)
Total Voting: 3,235,895 shares voted (53.9316% of total 6,000,000 shares)
Votes in favor: 3,235,885 (99.9997%)
Votes against: 10 (0.0003%)
Result: Resolution passed
Scrutinizer Report Details
Scrutinizer: CS Nirmal Gupta, Company Secretary in Practice (ACS: 45839, CP No: 27144), Partner of M/s. GMJ & Associates
E-voting Service Provider: MUFG Intime India Private Limited
Votes Unblocked: September 22, 2026 at approximately 4:48 PM in presence of two witnesses (Palak Shah and Vaishnavi Maniyar)
Report Based On: Data downloaded from MUFG Intime e-voting website, reconciled with company/RTA records
Preservation: Electronic data and relevant records to be handed over to Company Secretary for safe preservation
