Meeting Details

The 32nd AGM was held on Tuesday, 25th August, 2026 at 10:00 a.m. through video conferencing (VC)/Other Audio Visual Means (OAVM). The mode of voting included both remote e-voting and e-voting at the AGM.

Shareholder Information

Total number of shareholders on record date (18th August, 2026): 3,876

Shareholders attended through Video Conferencing: Promoters and Promoter Group (3), Public (19)

Resolution-wise Voting Results

Resolution 1: Adoption of Financial Statements

  • Approval of Audited Standalone Annual Financial Statements for FY ended 31st March, 2026
  • Approval of Audited Consolidated Annual Financial Statements for FY ended 31st March, 2026
  • Total votes polled: 41,41,531 shares (71.25% of outstanding shares)
  • Votes in favor: 41,41,528 shares (100.00% of votes polled)
  • Votes against: 3 shares (0.00% of votes polled)
  • 34 members voted: 32 in favor, 2 against

Resolution 2: Dividend Declaration

  • Declaration of dividend @ 12.5% i.e. Rs. 1.25 per Equity Share for FY ended 31st March, 2026
  • Total votes polled: 41,41,531 shares (71.25% of outstanding shares)
  • Votes in favor: 41,41,528 shares (100.00% of votes polled)
  • Votes against: 3 shares (0.00% of votes polled)
  • 34 members voted: 32 in favor, 2 against

Resolution 3: Re-appointment of Director

  • Appointment of Mr. Dipan Mehta (DIN: 00115154) as Director who retires by rotation
  • Total votes polled: 41,41,531 shares (71.25% of outstanding shares)
  • Votes in favor: 41,41,517 shares (100.00% of votes polled)
  • Votes against: 14 shares (0.00% of votes polled)
  • 34 members voted: 27 in favor, 7 against

Resolution 4: Appointment of Statutory Auditors

  • Appointment of M/s. M. Parashar & Co., Chartered Accountants as statutory auditors
  • Replacing M/s. JMT & Associates, Chartered Accountants
  • Includes fixing their remuneration
  • Total votes polled: 41,41,531 shares (71.25% of outstanding shares)
  • Votes in favor: 41,41,515 shares (100.00% of votes polled)
  • Votes against: 16 shares (0.00% of votes polled)
  • 34 members voted: 26 in favor, 8 against

Resolution 5: Re-appointment of Whole Time Director

  • Re-appointment of Mrs. Radhika Mehta (DIN: 00112269) as Whole Time Director
  • Total votes polled: 41,41,531 shares (71.25% of outstanding shares)
  • Votes in favor: 41,41,517 shares (100.00% of votes polled)
  • Votes against: 14 shares (0.00% of votes polled)
  • 34 members voted: 27 in favor, 7 against

Scrutinizer Report

Mr. Punit Shah of M/s. P. C. Shah & Co., Practicing Company Secretaries was appointed as Scrutinizer for the AGM. The remote e-voting period was open from Saturday, 22nd August, 2026 at 09:00 a.m. to Monday, 24th August, 2026 at 05:00 p.m. The cut-off date for determining voting rights was Tuesday, 18th August, 2026.

Outcome

All five ordinary resolutions were passed with requisite majority as the votes cast FOR the resolutions exceeded the votes cast AGAINST.