Key Resolution and Voting Results
The shareholders of the company were asked to vote on one ordinary resolution:
- Appointment of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as the Secretarial Auditor of the Company for the Financial Year 2025-26.
The resolution was approved with requisite majority. The detailed voting results are as follows:
- Total Valid Votes in Favor: 2,646,450 (99.77% of total valid votes)
- Total Valid Votes Against: 6,000 (0.23% of total valid votes)
Dates and Process Details
- Cut-off Date for determining shareholders entitled to vote: 17th April 2026
- Remote E-voting Period: Opened on Thursday, 23rd April 2026 at 09:00 AM IST and closed on Friday, 22nd May 2026 at 05:00 PM IST
- Deemed Date of Approval by Members: 22nd May 2026 (last date specified for remote e-voting)
- Scrutinizer's Report Date: 23rd May 2026
- Company Filing Date: 25th May 2026
Parties Involved
- Scrutinizer: Jay Pandya, Proprietor of M/s. Jay Pandya & Associates, Company Secretaries
- Managing Director: Keyur Dipakkumar Shah (DIN: 03167258)
- E-voting Agency: National Securities Depository Limited (NSDL)
- Stock Exchange: BSE Limited (Scrip Code: 543594)
Additional Procedural Information
- The postal ballot notice was dated 22nd April 2026
- A newspaper advertisement was published on 24th April 2026 in Financial Express (English) and Financial (Gujarati)
- The notice was sent electronically to shareholders and uploaded on BSE's website
- The scrutinizer relied on reports generated from NSDL's e-voting system
Financial Impact
No financial impact quantified in the disclosure. This is a governance and compliance matter concerning auditor appointment.