Meeting Details

  • Meeting Date: July 27, 2026 at 03:30 PM
  • Meeting Type: 7th Annual General Meeting
  • Conduct: Video Conferencing/Other Audio Visual Means (VC/OAVM)
  • Cut-off Date for Voting Rights: July 20, 2026
  • Voting Period: Remote e-voting from July 22, 2026 (1:00 PM) to July 26, 2026 (5:00 PM)
  • Scrutinizer: Mr. Uday Dave, Partner of Parikh Dave & Associates, Company Secretaries (FCS No. 6545, CP No. 7158)
  • Service Provider: MUFG Intime India Private Limited (MIIPL)

Voting Results Summary

Ordinary Business

Resolution 1: Adoption of Audited Financial Statements for FY26

  • Type: Ordinary Resolution
  • Total Votes: 89,48,985 from 49 shareholders
  • Votes in Favor: 89,48,980 (100.00%) from 48 shareholders
  • Votes Against: 5 (negligible) from 1 shareholder
  • Abstentions: 0

Resolution 2: Declaration of Final Dividend

  • Final Dividend: ₹1.00 (10%) per equity share for financial year ended March 31, 2026
  • [Voting details not provided in the data for this resolution]

Resolution 3: Reappointment of Sumit Maheshwari as Director

  • Type: Ordinary Resolution
  • Director: Shri Sumit Maheshwari (DIN: 06920646)
  • Total Votes: 89,48,985 from 49 shareholders
  • Votes in Favor: 86,73,829 (96.93%) from 45 shareholders
  • Votes Against: 2,75,056 (3.07%) from 3 shareholders
  • Abstentions: 100 (negligible) from 1 shareholder

Special Business

Resolution 4: Reappointment of Nahoosh J. Jariwala as Managing Director

  • Type: Special Resolution
  • Director: Shri Nahoosh J. Jariwala (DIN: 00012412)
  • Total Votes: 89,48,985 from 49 shareholders
  • Votes in Favor: 89,48,829 (100.00%) from 46 shareholders
  • Votes Against: 56 (negligible) from 2 shareholders
  • Abstentions: 100 (negligible) from 1 shareholder

Resolution 5: Reappointment of Sudhin Choksey as Independent Director

  • Type: Special Resolution
  • Director: Shri Sudhin Choksey (DIN: 00036085)
  • Total Votes: 89,48,985 from 49 shareholders
  • Votes in Favor: 86,73,783 (96.92%) from 44 shareholders
  • Votes Against: 2,75,102 (3.07%) from 4 shareholders
  • Abstentions: 100 (negligible) from 1 shareholder

Resolution 6: Ratification of Cost Auditors Remuneration for FY27

  • Type: Ordinary Resolution
  • Total Votes: 89,48,985 from 49 shareholders
  • Votes in Favor: 89,48,829 (100.00%) from 46 shareholders
  • Votes Against: 56 (negligible) from 2 shareholders
  • Abstentions: 100 (negligible) from 1 shareholder

Additional Information

  • No votes were cast during the AGM itself - all voting occurred through remote e-voting
  • The scrutinizer's report was issued on July 27, 2026 in prescribed Form No. MGT-13
  • Two witnesses (Mrs. Riddhi Brahmbhatt and Mr. Yash Parmar) were present during the unblocking of votes
  • All electronic voting records are under the scrutinizer's custody and will be handed over to the Company Secretary after minutes approval
  • Notice of AGM was sent to shareholders on May 6, 2026 through electronic means