Meeting Details

The 49th AGM was held on Tuesday, September 22, 2026 at 10:30 AM IST through video conferencing in accordance with circulars from the Ministry of Corporate Affairs and SEBI, and provisions of the Companies Act, 2013 and SEBI Listing Regulations.

Shareholder Base

Total number of shareholders as of the cut-off date (September 15, 2026): 1,132 shareholders

Attendance

19 shareholders attended the meeting through video conferencing (1 promoter group + 18 public shareholders). Physical attendance was not applicable as the meeting was conducted virtually.

Resolutions Considered and Approved

Resolution 1: Adoption of Audited Financial Statements

  • Type: Ordinary Resolution
  • Purpose: To consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, together with Reports of Board of Directors and Auditors
  • Voting Results:
  • Total shares outstanding: 315,074
  • Total votes polled: 235,472 (74.7355% of outstanding shares)
  • Votes in favor: 235,472 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Breakdown by category:
  • Promoter and Promoter Group: 235,305 votes (100% of their holding)
  • Public Institutions: 0 votes
  • Public Non-Institutions: 167 votes (0.2094% of their holding)

Resolution 2: Re-appointment of Director

  • Type: Ordinary Resolution
  • Purpose: Re-appointment of Mrs. Geeta Manekshana (DIN: 03282077) as Director retiring by rotation
  • Voting Results:
  • Total shares outstanding: 315,074
  • Total votes polled: 235,472 (74.7355% of outstanding shares)
  • Votes in favor: 235,472 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Same category-wise breakdown as Resolution 1

Voting Process

  • Remote e-voting period: September 19, 2026 (9:00 AM) to September 21, 2026 (5:00 PM)
  • E-voting service provider: MUFG Intime India Private Limited
  • Scrutinizer: Shridhar Phadke from SVP & ASSOCIATES (Practising Company Secretary, Membership No. FCS 7867; CP No. 18622)
  • Total shareholders who voted: 27
  • All voting was conducted electronically with no physical ballot papers
  • No votes were cast during the AGM itself - all voting occurred during the remote e-voting period

Additional Documents

  • Annexure I: Voting Results pursuant to Regulation 44(3)
  • Annexure II: Consolidated Scrutinizer's Report dated September 22, 2026