Meeting Details

  • Type of Meeting: Annual General Meeting (AGM)
  • Meeting Date: September 10, 2026
  • Meeting Time: 2:00 PM to 2:25 PM
  • Record Date: September 3, 2026
  • Total Shareholders on Record Date: 661
  • Attendance: 3 Promoter/Promoter Group members and 30 Public members attended via video conferencing

Scrutinizer Information

  • Name: Jigarkumar Gandhi
  • Firm: JNG & Co. LLP
  • Qualification: Company Secretary
  • Membership Number: F7569
  • Appointment Date: August 11, 2026
  • Report Issuance Date: September 11, 2026

Voting Facility

Remote e-voting was provided through National Securities Depository Limited (NSDL) from September 6, 2026 (9:00 AM) to September 9, 2026 (5:00 PM).

Resolution Details and Voting Results

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026, and Reports of Board of Directors and Auditors
  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes Polled: 8,796,445 shares (79.13% of outstanding shares)
  • Votes in Favor: 8,796,445 (100% of votes polled)
  • Votes Against: 0
  • Result: Passed

Resolution 2: Re-appointment of Director

  • Description: To appoint Shreyas Shah (DIN: 01835575) who retires by rotation and offers himself for re-appointment
  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes Polled: 8,796,445 shares (79.13% of outstanding shares)
  • Votes in Favor: 8,796,445 (100% of votes polled)
  • Votes Against: 0
  • Result: Passed

Resolution 3: Material Transaction with Related Parties

  • Description: To approve material transaction with related parties under Companies Act, 2013 and SEBI Listing Regulations
  • Resolution Type: Ordinary (Special Business)
  • Promoter Interest: No
  • Total Votes Polled: 8,796,445 shares (79.13% of outstanding shares)
  • Votes in Favor: 8,796,445 (100% of votes polled)
  • Votes Against: 0
  • Result: Passed

Resolution 4: Appointment of Independent Director

  • Description: Appointment of Ronak Jain (DIN: 07128477) as an Independent Director
  • Resolution Type: Special
  • Promoter Interest: No
  • Total Votes Polled: 8,796,445 shares (79.13% of outstanding shares)
  • Votes in Favor: 8,796,445 (100% of votes polled)
  • Votes Against: 0
  • Result: Passed

Resolution 5: Appointment of Independent Director

  • Description: Appointment of Arkesh Ayyagari (DIN: 11836458) as an Independent Director
  • Resolution Type: Special
  • Promoter Interest: No
  • Total Votes Polled: 8,796,445 shares (79.13% of outstanding shares)
  • Votes in Favor: 8,796,445 (100% of votes polled)
  • Votes Against: 0
  • Result: Passed

Shareholder Category Voting Breakdown

Promoter and Promoter Group

  • Total Shares Held: 7,516,615
  • Votes Polled: 6,674,999 shares (88.80% of category holdings)
  • Votes in Favor: 100% across all resolutions

Public Institutions

  • Total Shares Held: 0
  • **No votes polled from this category

Public Non-Institutions

  • Total Shares Held: 3,600,036
  • Votes Polled: 2,121,446 shares (58.93% of category holdings)
  • Votes in Favor: 100% across all resolutions

Invalid Votes

No invalid votes were recorded across any shareholder category for any resolution.