Meeting Details

The 92nd Annual General Meeting was held on Thursday, July 23, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM).

  • Start time: 11:30 AM
  • End time: 12:00 PM
  • Record date: 16-07-2026
  • Total number of shareholders on record date: 2,893
  • Meeting attendance: 1 promoter and 23 public shareholders attended via video conferencing

Scrutinizer Appointment

Ms. Zankhana Bhansali of M/s Zankhana Bhansali & Associates was appointed as Scrutinizer at the Board Meeting held on 30-06-2026. Her report was issued to the company on 25-07-2026.

Voting Process

Remote e-voting was conducted through NSDL from 9:00 AM on Monday, July 20, 2026, until 5:00 PM on Wednesday, July 22, 2026. Venue e-voting was conducted during the AGM.

Resolution Details

Seven resolutions were considered and all were passed:

Resolution 1: Ordinary Resolution

  • Description: To receive, consider and adopt the audited standalone financial statements for FY ended March 31, 2026, with Reports of Board of Directors and Auditors
  • Total shares voted: 11,300,111 out of 15,018,600 (75.2408%)
  • Votes in favor: 11,300,042 (99.9994%)
  • Votes against: 69 (0.0006%)

Resolution 2: Ordinary Resolution

  • Description: To receive, consider and adopt the audited consolidated financial statements for FY ended March 31, 2026, with report of Auditors
  • Total shares voted: 11,300,111 out of 15,018,600 (75.2408%)
  • Votes in favor: 11,300,042 (99.9994%)
  • Votes against: 69 (0.0006%)

Resolution 3: Ordinary Resolution

  • Description: To appoint a director in place of Mr. Nikhil Vinod Mehta (DIN:00252482) who retires by rotation
  • Total shares voted: 6,625,601 out of 15,018,600 (44.116%)
  • Votes in favor: 6,625,532 (99.999%)
  • Votes against: 69 (0.001%)
  • Note: Votes from 1 member holding 4,674,510 equity shares were disregarded as related party interest

Resolution 4: Ordinary Resolution

  • Description: To appoint a director in place of Mr. Jashwant Bhaichand Mehta (DIN:00235845) who retires by rotation
  • Total shares voted: 11,300,111 out of 15,018,600 (75.2408%)
  • Votes in favor: 11,300,042 (99.9994%)
  • Votes against: 69 (0.0006%)

Resolution 5: Ordinary Resolution

  • Description: Approval of Material Related Party Transactions up to ₹100 Crores
  • Promoter interest: Yes
  • Total shares voted: 677,723 out of 15,018,600 (4.5126%)
  • Votes in favor: 677,654 (99.9898%)
  • Votes against: 69 (0.0102%)
  • Note: 4 members holding aggregate 10,062,388 equity shares across 7 folios abstained due to related party interest

Resolution 6: Special Resolution

  • Description: Issue of Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis
  • Total shares voted: 11,300,111 out of 15,018,600 (75.2408%)
  • Votes in favor: 11,300,042 (99.9994%)
  • Votes against: 69 (0.0006%)

Resolution 7: Special Resolution

  • Description: Alteration of Articles of Association of the Company
  • Total shares voted: 11,300,111 out of 15,018,600 (75.2408%)
  • Votes in favor: 11,300,042 (99.9994%)
  • Votes against: 69 (0.0006%)

Shareholding Structure

  • Promoter and Promoter Group: 11,077,956 shares
  • Public Institutions: 8,550 shares
  • Public Non-Institutions: 3,932,094 shares
  • Total outstanding shares: 15,018,600