AGM Details

The 29th Annual General Meeting was held on Wednesday, August 19, 2026 at 03:00 PM IST through Video Conference/Other Audio Visual Means.

Voting Process Details

  • Remote e-voting period: Saturday, August 15, 2026 (09:00 AM IST) to Tuesday, August 18, 2026 (05:00 PM IST)
  • Cut-off date (record date): Wednesday, August 12, 2026
  • Voting agency: National Securities Depository Limited (NSDL)
  • Total shareholders attending AGM: 64 (17 Promoter & Promoter Group, 47 Public)

Resolution Voting Results

Ordinary Business

1. Adoption of Financial Statements for FY26

  • Total valid votes: 7,253,020 shares (100% of votes cast)
  • Votes in favor: 7,253,020 shares (100%)
  • Votes against: 91 shares (0.00%)
  • Invalid votes: 0

2. Declaration of Dividend of Rs. 2.00 per equity share

  • Total valid votes: 7,253,056 shares (100% of votes cast)
  • Votes in favor: 7,253,056 shares (100%)
  • Votes against: 55 shares (0.00%)
  • Invalid votes: 0

3. Re-appointment of Ms. Bharati Dhanuka (DIN: 02397650)

  • Total valid votes: 7,253,020 shares (100% of votes cast)
  • Votes in favor: 7,253,020 shares (100%)
  • Votes against: 91 shares (0.00%)
  • Invalid votes: 0

Special Business

4. Approval of remuneration of Mr. Chandra Kumar Dhanuka (DIN: 00005684)

  • Total valid votes: 7,176,236 shares (100% of votes cast)
  • Votes in favor: 7,176,236 shares (100%)
  • Votes against: 91 shares (0.00%)
  • Invalid votes: 0
  • Promoter & Promoter Group interest: Yes

5. Ratification of remuneration payable to Cost Auditors for 2026-27

  • Total valid votes: 7,253,020 shares (100% of votes cast)
  • Votes in favor: 7,253,020 shares (100%)
  • Votes against: 91 shares (0.00%)
  • Invalid votes: 0

Shareholding Pattern Analysis

Total outstanding shares: 10,507,427

  • Promoter & Promoter Group: 7,250,289 shares (69.03%)
  • Public Institutional: 209,052 shares (1.99%)
  • Public Non-Institutional: 3,048,086 shares (29.01%)

Scrutinizer Details

K. C. Dhanuka & Co., Company Secretaries (Firm Registration No. S1988WB004200)

Kailash Chandra Dhanuka, Practicing Company Secretary (FCS-2204/CP-1247)

Document Certification

Certified by Urmi Bhotika, Company Secretary & Compliance Officer