Key Quantitative Figures

  • Total number of shareholders on record date: 5,324
  • Total paid-up share capital: 8,731,200 shares
  • Promoter and Promoter Group holding: 5,262,508 shares (60.27% of total)
  • Public Non-Institutional holding: 3,468,692 shares (39.73% of total)
  • Public Institutional holding: 0 shares
  • Total votes polled across all resolutions: 5,436,303 shares (62.26% of outstanding shares)

Dates of Action

  • Record Date: 08/09/2026
  • AGM Date: 15/09/2026
  • AGM Time: 03:00 PM to 03:30 PM IST
  • Remote e-voting period: 12/09/2026 (9:00 AM) to 14/09/2026 (5:00 PM)
  • Scrutinizer report date: 16/09/2026
  • Board meeting appointing scrutinizer: 04/08/2026

Parties Involved

  • Stock Exchange: Bombay Stock Exchange Limited
  • Scrutinizer: Uma Verma, Practicing Company Secretary (Membership No. F13296, CP No. 18283)
  • E-voting agency: National Securities Depository Limited (NSDL)
  • Witnesses during vote counting: Mr. Rohit Bhatia and Ms. Ritika Garg

Voting Results Details

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026 with Board and Auditor reports
  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 5,436,303 shares (62.26% of outstanding)
  • Votes in favor: 5,436,303 shares (100% of votes polled)
  • Votes against: 0 shares (0%)

Resolution 2: Reappointment of Director

  • Description: To re-appoint Mrs. Praveen Singh (DIN: 07145827) who retires by rotation
  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 5,436,103 shares (62.26% of outstanding)
  • Votes in favor: 5,436,103 shares (100% of votes polled)
  • Votes against: 0 shares (0%)

Resolution 3: Reappointment of Managing Director

  • Description: To Re-Appoint Mr. Sorabh Gupta (DIN: 00227776) as Managing Director
  • Resolution type: Ordinary
  • Promoter interest: Yes
  • Total votes polled: 1,724,490 shares (19.75% of outstanding)
  • Votes in favor: 1,724,490 shares (100% of votes polled)
  • Votes against: 0 shares (0%)

Shareholder Participation

  • Shareholders present at AGM: 41 (5 Promoter group, 36 Public)
  • Shareholders voting through remote e-voting: 36 (4 Promoter group, 32 Public)
  • Physical ballot papers received: All found valid, none invalid

Voting Process Details

  • E-voting conducted through NSDL platform (http://www.evoting.nsdl.com)
  • Physical ballot available for members attending AGM who didn't vote remotely
  • Vote counting conducted in presence of two independent witnesses
  • Scrutinizer confirmed fair and transparent voting process
  • All resolutions passed with requisite majority

Capital Structure Impact

No change to capital structure disclosed. Voting results confirm existing shareholding pattern with promoters maintaining 60.27% stake.

Financial Impact

Financial impact not quantified in the disclosure. The resolutions relate to governance matters rather than direct financial transactions.